Open Technology Ltd. net worth, address, company information. Free

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Open Technology Ltd (number 05882677) is a private limited company legally formed on 2006-07-20. This company has its registered office at 1 Woodlands Court Albert Drive, Burgess Hill RH15 9TN. Open Technology Ltd is operating under SIC code: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Open Technology Ltd
Number	05882677
Date of Incorporation:	Thursday 20th July 2006
End of financial year:	31 January
Address:	1 Woodlands Court Albert Drive, Burgess Hill, RH15 9TN
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 1 managing director that can be found in the firm, we can name: Andrew D. (appointed on 20 July 2006). The Companies House lists 4 persons of significant control, namely: Synapsys Solutions Ltd is located at Albert Drive, RH15 9TN Burgess Hill, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew D. owns 1/2 or less of shares, Harvey R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	196,563	229,256	269,037	276,698	266,769	263,436	337,848	316,766	181,801	119,918	9,743
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	2,748	32,806	55,236	150,499	-	-	-	-	-	-	-
Tangible Fixed Assets	12,706	6,901	3,404	3,563	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,748	34,006	55,886	151,199	160,948	111,410	153,255	222,278	118,459	3	3

People with significant control

Synapsys Solutions Ltd

30 November 2020

Address	Ash House, 1 Woodlands Court Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04248470
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew D.

20 July 2016 - 30 November 2020

Nature of control:	25-50% shares

Harvey R.

20 July 2016 - 30 November 2020

Nature of control:	25-50% shares

Christopher B.

20 July 2016 - 28 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2023-03-31 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-31 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
(CH03) On 2020-10-19 secretary's details were changed filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-03-31: 2.00 GBP filed on: 4th, May 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-03-28 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-01-31 filed on: 21st, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-20 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-27: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 17th, July 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-20 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-28: 3.00 GBP capital
(AR01) Annual return made up to 2013-07-20 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-20 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-20 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2010-07-20 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-07-20 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-06-21: 3.00 GBP filed on: 7th, July 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from 2009-07-31 to 2010-01-31 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-07-27 filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/07/2008 from 59 high street hurstpierpoint west sussex BN6 9RE filed on: 21st, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-07-21 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 16th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/08/06 from: 2 furnace parade crawley west sussex RH10 6NX filed on: 24th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/06 from: 2 furnace parade crawley west sussex RH10 6NX filed on: 24th, August 2006 \| address	Free Download (1 page)
(288a) On 2006-08-24 New secretary appointed;new director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-24 New secretary appointed;new director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006-07-21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-21 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288b) On 2006-07-21 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (9 pages)

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