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Open Technologies Limited (Companies House Registration Number 03417813) is a private limited company established on 1997-08-11. This enterprise is registered at 7 Tower Place, West End, Southampton SO30 3DL. Changed on 1997-09-19, the previous name this firm used was Tinca Technology Limited. Open Technologies Limited is operating under SIC: 26120 which stands for "manufacture of loaded electronic boards".

Company details

Name Open Technologies Limited
Number 03417813
Date of Incorporation: 1997-08-11
End of financial year: 30 September
Address: 7 Tower Place, West End, Southampton, SO30 3DL
SIC code: 26120 - Manufacture of loaded electronic boards

Moving on to the 2 directors that can be found in this particular company, we can name: Wendy C. (appointed on 19 September 1997), Simon C. (appointment date: 19 September 1997). 1 secretary is also present: Wendy C. (appointed on 19 September 1997). The official register reports 3 persons of significant control, namely: Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Wendy C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 33,576 32,499 28,793 23,528 28,299 35,559 31,782 24,984 11,223 26,281 39,292 30,421
Number Shares Allotted - 2 2 2 2 1 - - - - - -
Shareholder Funds 1,762 5,221 12,392 14,029 14,605 23,926 - - - - - -
Tangible Fixed Assets 274 1,494 1,340 4,355 2,717 3,604 - - - - - -
Total Assets Less Current Liabilities 1,762 5,221 12,392 14,029 14,605 23,926 22,835 17,539 5,929 19,113 27,039 36,298

People with significant control

Simon C.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Wendy C.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Simon 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, June 2023 | accounts 		Free Download (8 pages)

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