OPEN POINT LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 3PE

Company number 04113954
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 60 ORFORD STREET, IPSWICH, SUFFOLK, IP1 3PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OPEN POINT LIMITED are www.openpoint.co.uk, and www.open-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Open Point Limited is a Private Limited Company. The company registration number is 04113954. Open Point Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Open Point Limited is 60 Orford Street Ipswich Suffolk Ip1 3pe. The company`s financial liabilities are £1.33k. It is £-7.97k against last year. The cash in hand is £9.52k. It is £6.82k against last year. And the total assets are £14.33k, which is £8.99k against last year. OWENS, Anne Lucius is a Secretary of the company. OWENS, Anne Lucius is a Director of the company. OWENS, Thomas James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Janice Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


open point Key Finiance

LIABILITIES £1.33k
-86%
CASH £9.52k
+253%
TOTAL ASSETS £14.33k
+168%
All Financial Figures

Current Directors

Secretary
OWENS, Anne Lucius
Appointed Date: 01 December 2000
Director
OWENS, Anne Lucius
Appointed Date: 01 December 2000
69 years old
Director
OWENS, Thomas James
Appointed Date: 01 December 2000
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 24 November 2000
Director
BELL, Janice Margaret
Resigned: 24 November 2008
Appointed Date: 01 December 2000
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Thomas James Owens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Lucius Owens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPEN POINT LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
04 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
08 Dec 2000
New secretary appointed;new director appointed
08 Dec 2000
New director appointed
08 Dec 2000
New director appointed
08 Dec 2000
Registered office changed on 08/12/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Nov 2000
Incorporation

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