OPEN TECHNOLOGIES LIMITED
SOUTHAMPTON TINCA TECHNOLOGY LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3DL

Company number 03417813
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 7 TOWER PLACE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of OPEN TECHNOLOGIES LIMITED are www.opentechnologies.co.uk, and www.open-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Swanwick Rail Station is 4.6 miles; to Redbridge Rail Station is 5.9 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Technologies Limited is a Private Limited Company. The company registration number is 03417813. Open Technologies Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Open Technologies Limited is 7 Tower Place West End Southampton Hampshire So30 3dl. The company`s financial liabilities are £20.32k. It is £8.43k against last year. The cash in hand is £33.76k. It is £11.9k against last year. And the total assets are £35.56k, which is £7.26k against last year. CLARK, Wendy Joanne is a Secretary of the company. CLARK, Simon Peter is a Director of the company. CLARK, Wendy Joanne is a Director of the company. Nominee Secretary SUFFOLK MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director BARTAX LIMITED has been resigned. The company operates in "Business and domestic software development".


open technologies Key Finiance

LIABILITIES £20.32k
+70%
CASH £33.76k
+54%
TOTAL ASSETS £35.56k
+25%
All Financial Figures

Current Directors

Secretary
CLARK, Wendy Joanne
Appointed Date: 19 September 1997
Director
CLARK, Simon Peter
Appointed Date: 19 September 1997
59 years old
Director
CLARK, Wendy Joanne
Appointed Date: 19 September 1997
61 years old

Resigned Directors

Nominee Secretary
SUFFOLK MANAGEMENT SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 11 August 1997
Nominee Director
BARTAX LIMITED
Resigned: 19 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Simon Peter Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Joanne Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN TECHNOLOGIES LIMITED Events

14 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 45 more events
30 Sep 1997
Accounting reference date extended from 31/08/98 to 30/09/98
30 Sep 1997
New director appointed
30 Sep 1997
Director resigned
18 Sep 1997
Company name changed tinca technology LIMITED\certificate issued on 19/09/97
11 Aug 1997
Incorporation

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