Open Protocol Technology Limited (reg no 06657515) is a private limited company started on 2008-07-28. The firm is registered at The Coach House Beech Grove, Wootton, Eccleshall ST21 6HU. Open Protocol Technology Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Open Protocol Technology Limited
Number 06657515
Date of Incorporation: 28th July 2008
End of financial year: 30 April
Address: The Coach House Beech Grove, Wootton, Eccleshall, ST21 6HU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: John H. (in the company from 28 July 2008), Caroline C. (appointment date: 28 July 2008). 1 secretary is also present: Caroline C. (appointed on 28 July 2008). The Companies House reports 2 persons of significant control, namely: Helen H. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 124,686 270,586 217,167 239,359 294,202 232,256 227,995 256,536 231,792 259,573 316,584 251,717 318,111
Number Shares Allotted - 100 100 100 50 50 - - - - - - -
Shareholder Funds 20,505 48,387 49,060 48,007 107,545 36,744 - - - - - - -
Tangible Fixed Assets 12,357 14,918 11,361 13,159 21,993 20,377 - - - - - - -
Total Assets Less Current Liabilities 22,999 51,294 51,270 50,587 111,944 40,820 61,173 44,819 77,055 95,078 134,392 102,985 144,750

People with significant control

Helen H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caroline C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, December 2023 | accounts
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