OPEN TECHNOLOGY LTD
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 05882677
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 1 WOODLANDS COURT ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 3 . The most likely internet sites of OPEN TECHNOLOGY LTD are www.opentechnology.co.uk, and www.open-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Technology Ltd is a Private Limited Company. The company registration number is 05882677. Open Technology Ltd has been working since 20 July 2006. The present status of the company is Active. The registered address of Open Technology Ltd is 1 Woodlands Court Albert Drive Burgess Hill West Sussex Rh15 9tn. . ROFT, Harvey James is a Secretary of the company. BEDFORD, Christopher Paul is a Director of the company. DEVINE, Andrew Donald is a Director of the company. ROFT, Harvey James 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 "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ROFT, Harvey James
Appointed Date: 20 July 2006
Director
BEDFORD, Christopher Paul
Appointed Date: 30 June 2008
69 years old
Director
DEVINE, Andrew Donald
Appointed Date: 20 July 2006
53 years old
Director
ROFT, Harvey James
Appointed Date: 20 July 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2006
Appointed Date: 20 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Andrew Donald Devine
Notified on: 20 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey James Roft
Notified on: 20 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Bedford
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN TECHNOLOGY LTD Events

10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
17 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 23 more events
24 Aug 2006
New director appointed
24 Aug 2006
Registered office changed on 24/08/06 from: 2 furnace parade crawley west sussex RH10 6NX
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
20 Jul 2006
Incorporation

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