OPENXTRA LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1AZ

Company number 04641663
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address BUILDING SOCIETY CHAMBERS, WESLEY STREET, OTLEY, WEST YORKSHIRE, LS21 1AZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of OPENXTRA LIMITED are www.openxtra.co.uk, and www.openxtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openxtra Limited is a Private Limited Company. The company registration number is 04641663. Openxtra Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Openxtra Limited is Building Society Chambers Wesley Street Otley West Yorkshire Ls21 1az. The company`s financial liabilities are £1.88k. It is £-15.91k against last year. The cash in hand is £27.06k. It is £18.92k against last year. And the total assets are £76.2k, which is £22.31k against last year. LAVERTY, Denis is a Secretary of the company. HUGHES, Jack is a Director of the company. LAVERTY, Denis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


openxtra Key Finiance

LIABILITIES £1.88k
-90%
CASH £27.06k
+232%
TOTAL ASSETS £76.2k
+41%
All Financial Figures

Current Directors

Secretary
LAVERTY, Denis
Appointed Date: 03 February 2003
Director
HUGHES, Jack
Appointed Date: 03 February 2003
57 years old
Director
LAVERTY, Denis
Appointed Date: 03 February 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Jack Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Laverty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENXTRA LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 35 more events
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
20 Jan 2003
Incorporation

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