OPENLINK LIMITED
DARTMOUTH

Hellopages » Devon » South Hams » TQ6 0JT

Company number 01992213
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address LITTLE WEEKE HOUSE, WEEKE HILL, DARTMOUTH, DEVON, TQ6 0JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPENLINK LIMITED are www.openlink.co.uk, and www.openlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Openlink Limited is a Private Limited Company. The company registration number is 01992213. Openlink Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Openlink Limited is Little Weeke House Weeke Hill Dartmouth Devon Tq6 0jt. The company`s financial liabilities are £20.68k. It is £0.4k against last year. And the total assets are £1.2k, which is £-0.1k against last year. SCOTT, Marcia Janice is a Secretary of the company. SCOTT, Kenneth Cameron Knowles is a Director of the company. SCOTT, Marcia Janice is a Director of the company. Secretary FEENEY, Martin has been resigned. Secretary FEENEY, Martin has been resigned. Secretary FORD, Colin Andrew has been resigned. Secretary HURRELL, Steven Alfred has been resigned. Secretary KIME, Sean Thomas has been resigned. Secretary MACFARLANE, Rona Jane has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Director ABLETT, Julie has been resigned. Director ASPIN, David William has been resigned. Director BARLOW, George Edward has been resigned. Director BRADEEN, Chester Howard has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director DENNY, Nigel John has been resigned. Director FARRALL, Elaine Ann has been resigned. Director FEENEY, Martin has been resigned. Director FLAHERTY, James Paul has been resigned. Director GOSLING, Mark David has been resigned. Director HAMILTON, Thomas Banks has been resigned. Director JAP, Chee Miau has been resigned. Director LAWRENCE, Stephen John has been resigned. Director MACKAY, William Donald has been resigned. Director MCINTEER, Warren Hill has been resigned. Director MICHELS, David Michael Charles has been resigned. Director PHIPPEN, Kent William has been resigned. Director RHODES, Colin Eric has been resigned. Director SCHELLING, Warren Charles has been resigned. Director STAKIS, Andros has been resigned. Director STOREY, John has been resigned. Director THOMAS, Alan Keith has been resigned. Director WATSON, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


openlink Key Finiance

LIABILITIES £20.68k
+1%
CASH n/a
TOTAL ASSETS £1.2k
-8%
All Financial Figures

Current Directors

Secretary
SCOTT, Marcia Janice
Appointed Date: 21 October 2005
Director
SCOTT, Kenneth Cameron Knowles
Appointed Date: 21 October 2005
81 years old
Director
SCOTT, Marcia Janice
Appointed Date: 21 October 2005
79 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 01 February 1999
Appointed Date: 31 January 1993
Secretary
FEENEY, Martin
Resigned: 25 October 1991
Secretary
FORD, Colin Andrew
Resigned: 22 May 2002
Appointed Date: 19 May 2000
Secretary
HURRELL, Steven Alfred
Resigned: 25 June 2003
Appointed Date: 22 May 2002
Secretary
KIME, Sean Thomas
Resigned: 21 October 2005
Appointed Date: 25 June 2003
Secretary
MACFARLANE, Rona Jane
Resigned: 17 March 2000
Appointed Date: 01 February 1999
Secretary
MITCHELL, Andrew Ross
Resigned: 31 January 1993
Appointed Date: 25 October 1991
Director
ABLETT, Julie
Resigned: 01 July 2003
Appointed Date: 20 March 1998
67 years old
Director
ASPIN, David William
Resigned: 15 February 1993
72 years old
Director
BARLOW, George Edward
Resigned: 28 September 1998
Appointed Date: 20 March 1998
69 years old
Director
BRADEEN, Chester Howard
Resigned: 20 March 1998
Appointed Date: 01 May 1997
81 years old
Director
CHISMAN, Ronald Neil
Resigned: 01 February 1993
Appointed Date: 13 August 1991
78 years old
Director
DENNY, Nigel John
Resigned: 10 March 1997
Appointed Date: 31 January 1993
66 years old
Director
FARRALL, Elaine Ann
Resigned: 15 October 1999
Appointed Date: 01 October 1997
71 years old
Director
FEENEY, Martin
Resigned: 11 November 1998
Appointed Date: 31 January 1993
64 years old
Director
FLAHERTY, James Paul
Resigned: 21 October 2005
Appointed Date: 08 April 2003
78 years old
Director
GOSLING, Mark David
Resigned: 21 October 2005
Appointed Date: 08 April 2003
61 years old
Director
HAMILTON, Thomas Banks
Resigned: 20 March 1998
70 years old
Director
JAP, Chee Miau
Resigned: 21 October 2005
Appointed Date: 08 April 2003
77 years old
Director
LAWRENCE, Stephen John
Resigned: 28 August 2003
Appointed Date: 19 October 1998
60 years old
Director
MACKAY, William Donald
Resigned: 01 February 1993
Appointed Date: 19 June 1991
87 years old
Director
MCINTEER, Warren Hill
Resigned: 08 April 2003
Appointed Date: 18 October 1999
66 years old
Director
MICHELS, David Michael Charles
Resigned: 01 February 1993
Appointed Date: 12 February 1992
79 years old
Director
PHIPPEN, Kent William
Resigned: 08 April 2003
Appointed Date: 05 February 2001
69 years old
Director
RHODES, Colin Eric
Resigned: 04 August 1999
68 years old
Director
SCHELLING, Warren Charles
Resigned: 05 February 2001
Appointed Date: 18 October 1999
72 years old
Director
STAKIS, Andros
Resigned: 19 June 1991
69 years old
Director
STOREY, John
Resigned: 21 October 2005
Appointed Date: 08 April 2003
57 years old
Director
THOMAS, Alan Keith
Resigned: 31 October 1999
Appointed Date: 19 October 1998
64 years old
Director
WATSON, David John
Resigned: 14 February 1992
Appointed Date: 27 August 1991
71 years old

Persons With Significant Control

Mrs Marcia Janice Scott
Notified on: 25 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Cameron Knowles Scott
Notified on: 21 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENLINK LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 144 more events
18 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
29 Feb 1988
Director resigned
29 Feb 1988
Return made up to 31/12/87; full list of members
03 Oct 1986
Director resigned;new director appointed
23 Apr 1986
New secretary appointed;new director appointed

OPENLINK LIMITED Charges

28 August 1991
Debenture
Delivered: 3 September 1991
Status: Satisfied on 13 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: See 395/m/14/L. Fixed and floating charges over the…
28 August 1991
Debenture
Delivered: 3 September 1991
Status: Satisfied on 13 February 1993
Persons entitled: Stakis Public Limited Company
Description: See 395/m/13/L. Fixed and floating charges over the…

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