Company number 06657515
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address THE COACH HOUSE BEECH GROVE, WOOTTON, ECCLESHALL, STAFFS, ST21 6HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of Caroline Ann Chambers as a director on 28 July 2008; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of OPEN PROTOCOL TECHNOLOGY LIMITED are www.openprotocoltechnology.co.uk, and www.open-protocol-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Stafford Rail Station is 6.5 miles; to Barlaston Rail Station is 8.2 miles; to Wedgwood Rail Station is 8.6 miles; to Penkridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Protocol Technology Limited is a Private Limited Company.
The company registration number is 06657515. Open Protocol Technology Limited has been working since 28 July 2008.
The present status of the company is Active. The registered address of Open Protocol Technology Limited is The Coach House Beech Grove Wootton Eccleshall Staffs St21 6hu. . CHAMBERS, Caroline Ann is a Secretary of the company. CHAMBERS, Caroline Ann is a Director of the company. HIGGINS, John Anthony is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Helen Louise Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Chambers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN PROTOCOL TECHNOLOGY LIMITED Events
16 Feb 2017
Appointment of Caroline Ann Chambers as a director on 28 July 2008
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
...
... and 21 more events
06 Jan 2010
Previous accounting period shortened from 31 July 2009 to 30 April 2009
28 Jul 2009
Return made up to 28/07/09; full list of members
26 Jun 2009
Registered office changed on 26/06/2009 from, unit 4 sugnall business centre, sugnall, stafford, staffordshire, ST21 6NF, united kingdom
25 Jun 2009
Director and secretary's change of particulars / caroline chambers / 01/09/2008
28 Jul 2008
Incorporation