THE OPEN PLATFORM GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Open Platform Group Ltd. The company was founded 5 years ago and was given the registration number SC647318. The firm's registered office is in GULLANE. You can find them at Ardmuir, Broadgait, Gullane, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THE OPEN PLATFORM GROUP LTD |
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| Company Number | : | SC647318 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Ardmuir, Broadgait, Gullane, Scotland, EH31 2DJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX | Director | 24 November 2021 | Active |
| 27, Spinners Drive, St Helens, United Kingdom, WA9 3GF | Director | 18 November 2019 | Active |
| Ardmuir, Broadgait, Gullane, Scotland, EH31 2DJ | Director | 18 November 2019 | Active |
People with Significant Control
| Tektology Investments Limited |
| Notified on | : | 24 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Rachel Dunscombe |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Spinners Drive, St Helens, United Kingdom, WA9 3GF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gary Brian Wilson |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Ardmuir, Broadgait, Gullane, Scotland, EH31 2DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)