This company is commonly known as The Open Group Limited. The company was founded 37 years ago and was given the registration number 02134862. The firm's registered office is in READING. You can find them at Apex Plaza, Forbury Road, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE OPEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 02134862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marseillette, Howe Lane, Cockfield, Bury St. Edmunds, England, IP30 0HA | Secretary | 31 March 2016 | Active |
| Apex Plaza, Forbury Road, Reading, RG1 1AX | Director | 31 March 2016 | Active |
| 3 Eccleston Square, Flat 2, London, SW1 | Secretary | - | Active |
| 9, Lime Avenue, Camberley, GU15 2BS | Secretary | 26 January 1994 | Active |
| 55 Wilderness Road, Earley, Reading, RG6 2RR | Secretary | - | Active |
| 1423 Futoo-Cho, Kohoku-Ku, Yokohama 222, Japan, FOREIGN | Director | - | Active |
| Via Salvo D'Acquisto 1, 1001s Ivera (To), Italy, | Director | 09 June 1994 | Active |
| 1830 Austin Avenue, Los Altos, Usa, FOREIGN | Director | - | Active |
| 7400 Jester Boulevard, Austin, Usa, TX 78758 | Director | 21 November 1996 | Active |
| 15273 Herrng Avenue, San Jose, Usa, | Director | 16 March 1993 | Active |
| PO BOX 703 H, Harvard, Usa, FOREIGN | Director | - | Active |
| Kohlstatt Str 25, Oberhaching 8024, Germany, | Director | - | Active |
| High Garrett, Lamberts Lane, Earls Colne, Colchester, CO6 2LE | Director | 30 September 1998 | Active |
| 3807 Hemlock Way, Fairfax, Usa, 22030 | Director | 23 April 1996 | Active |
| 210 Esparada Drive, Georgetown, Usa, FOREIGN | Director | 21 October 1992 | Active |
| 1250 East Arques Avenue, Sunnyvale, Usa, FOREIGN | Director | - | Active |
| 6 Villa Perreur, Paris, France, FOREIGN | Director | - | Active |
| 4 Residence D,Estienne, D,Orves, 91120 Palaisean, France, | Director | 19 May 1995 | Active |
| 18603 Ravenwood Drive, Saratoga, Usa, | Director | 13 January 1993 | Active |
| 2550 Garcia Avenue, Mountain View, Usa, FOREIGN | Director | - | Active |
| Via Algarotti 4, Milan 20124, Italy, FOREIGN | Director | - | Active |
| 985 Paradise Way, Palo Alto, 94306 | Director | 01 July 1995 | Active |
| 4c Childs Road, Bernardsville, | Director | - | Active |
| 24 Burnfoot Avenue, London, SW6 5EB | Director | 01 November 1996 | Active |
| Otto Hahn Ring 6, Munich 83 8000, Germany, | Director | - | Active |
| 2700 N First Street, San Jose, Usa, FOREIGN | Director | - | Active |
| 1308 Norwich Lane, Centerville, Usa, FOREIGN | Director | - | Active |
| 19 Alcot Close, Crowthorne, RG45 7NE | Director | 16 June 1993 | Active |
| 1377 Wright Avenue, Sunnyvale, California, Usa, 9408730 | Director | 01 June 1994 | Active |
| Heatherly 7 The Chase, Donnington, Newbury, RG14 3AQ | Director | 01 January 1996 | Active |
| Route 6 Box 872l, Leander, Usa, FOREIGN | Director | 21 October 1992 | Active |
| 7/1 Shiba 5 Chome, Minato Ku, Tokyo, 108 01 | Director | 01 March 1996 | Active |
| PO BOX 294 Pepperell, Massachausettes 01463, Usa, FOREIGN | Director | - | Active |
| 3-6-11 Shibusawa, Hadano-Shi 259-13, Japan, | Director | 28 July 1994 | Active |
| 2180 Fortune Drive, San Jose Ca 95131, Santa Clara County, | Director | 22 January 1996 | Active |
| Mr Steven David Nunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Apex Plaza, Forbury Road, Reading, RG1 1AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Resolution | Resolution. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-01 | Officers | Appoint person director company with name date. | Download |
| 2016-03-31 | Officers | Termination director company with name termination date. | Download |
| 2016-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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