OPEN TECHNOLOGY CONSULTANTS LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9PW
Company number 02845945
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address ROOK'S NEST, TUBBS LANE, HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100 . The most likely internet sites of OPEN TECHNOLOGY CONSULTANTS LIMITED are www.opentechnologyconsultants.co.uk, and www.open-technology-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Newbury Racecourse Rail Station is 4.8 miles; to Kintbury Rail Station is 5.1 miles; to Thatcham Rail Station is 6.7 miles; to Hungerford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Technology Consultants Limited is a Private Limited Company. The company registration number is 02845945. Open Technology Consultants Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Open Technology Consultants Limited is Rook S Nest Tubbs Lane Highclere Newbury Berkshire Rg20 9pw. . EXTON, Angela is a Secretary of the company. EXTON, Malcolm David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EXTON, Angela
Appointed Date: 19 August 1993

Director
EXTON, Malcolm David
Appointed Date: 19 August 1993
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993

Persons With Significant Control

Mr Malcolm David Exton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Angela Exton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN TECHNOLOGY CONSULTANTS LIMITED Events

31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100

...
... and 43 more events
02 Sep 1994
Return made up to 19/08/94; full list of members

21 Apr 1994
Accounting reference date notified as 31/08

05 Sep 1993
Ad 26/08/93--------- £ si 98@1=98 £ ic 2/100

27 Aug 1993
Secretary resigned

19 Aug 1993
Incorporation