OPEN TECHNOLOGY LTD

Profile OPEN TECHNOLOGY LTD

Actual on 01.08.2021
Company name
OPEN TECHNOLOGY LTD
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Company number
05882677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2006
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
1 WOODLANDS COURT ALBERT DRIVE, WEST SUSSEX, BURGESS HILL, RH15 9TN
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PSC and Officers OPEN TECHNOLOGY LTD

Officers

(as of 20.09.2020)

DEVINE, Andrew Donald
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: 4 Richmond Way, East Grinstead, West Sussex, RH19 4TG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Technical Director
Country of residence: England
ROFT, Harvey James
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: 38 Kings Walk, Shoreham Beach, Shoreham-By-Sea, East Sussex, BN43 5LG
Nationality: British
Role: Secretary
Occupation: Commercial Director
ROFT, Harvey James
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: 38 Kings Walk, Shoreham Beach, Shoreham-By-Sea, East Sussex, BN43 5LG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Friday, 21 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Friday, 21 July 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
BEDFORD, Christopher Paul
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Wednesday, 28 March 2018
Correspondence address: 33 King Edward Avenue, Worthing, West Sussex, BN14 8DB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Andrew Donald Devine
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 1 Burgess Hill, West Sussex
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harvey James Roft
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 1 Burgess Hill, West Sussex
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Bedford
Status: Not active
Notified on: Wednesday, 20 July 2016
Correspondence address: 1 Burgess Hill, West Sussex
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent