Company number 06000928
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 200
. The most likely internet sites of OPEN ASPECT LTD are www.openaspect.co.uk, and www.open-aspect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Open Aspect Ltd is a Private Limited Company.
The company registration number is 06000928. Open Aspect Ltd has been working since 16 November 2006.
The present status of the company is Active. The registered address of Open Aspect Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £79.25k. It is £-6.84k against last year. The cash in hand is £78.99k. It is £-21.58k against last year. And the total assets are £80.87k, which is £-19.82k against last year. BEATTY, Richard James is a Director of the company. LEGG, John Modupe is a Director of the company. Secretary BEATTY, Kirsten Olivia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTY, Kirsten Olivia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
open aspect Key Finiance
LIABILITIES
£79.25k
-8%
CASH
£78.99k
-22%
TOTAL ASSETS
£80.87k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Persons With Significant Control
Mr Richard James Beatty
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN ASPECT LTD Events
25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 30 more events
01 Dec 2006
New director appointed
01 Dec 2006
New secretary appointed;new director appointed
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
16 Nov 2006
Incorporation