OPEN REALITY LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RG
Company number 03818340
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 10 HITCHING COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 3a Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG to 10 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG on 27 June 2016. The most likely internet sites of OPEN REALITY LIMITED are www.openreality.co.uk, and www.open-reality.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and seven months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Reality Limited is a Private Limited Company. The company registration number is 03818340. Open Reality Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Open Reality Limited is 10 Hitching Court Abingdon Business Park Abingdon Oxfordshire England Ox14 1rg. The company`s financial liabilities are £768.02k. It is £106.38k against last year. The cash in hand is £658.62k. It is £-444.5k against last year. And the total assets are £2579.94k, which is £59.4k against last year. MALLARD, Jonathan is a Secretary of the company. LITTLE, Duncan Andrew is a Director of the company. MALLARD, Jonathan is a Director of the company. WILSON, Paul is a Director of the company. Secretary COSTIGAN, Philip Douglas has been resigned. Secretary DRAPER, Robin Alexander has been resigned. Secretary LITTLE, Duncan Andrew has been resigned. Secretary WILSON, Paul has been resigned. Director DODD, Helen Elizabeth has been resigned. Director DRAPER, Robin Alexander has been resigned. The company operates in "Other information technology service activities".


open reality Key Finiance

LIABILITIES £768.02k
+16%
CASH £658.62k
-41%
TOTAL ASSETS £2579.94k
+2%
All Financial Figures

Current Directors

Secretary
MALLARD, Jonathan
Appointed Date: 19 September 2012
Director
LITTLE, Duncan Andrew
Appointed Date: 25 August 1999
62 years old
Director
MALLARD, Jonathan
Appointed Date: 19 September 2012
51 years old
Director
WILSON, Paul
Appointed Date: 01 August 2001
50 years old

Resigned Directors

Secretary
COSTIGAN, Philip Douglas
Resigned: 25 August 1999
Appointed Date: 03 August 1999
Secretary
DRAPER, Robin Alexander
Resigned: 08 December 2004
Appointed Date: 02 January 2002
Secretary
LITTLE, Duncan Andrew
Resigned: 19 September 2012
Appointed Date: 08 December 2004
Secretary
WILSON, Paul
Resigned: 02 January 2002
Appointed Date: 25 August 1999
Director
DODD, Helen Elizabeth
Resigned: 25 August 1999
Appointed Date: 03 August 1999
Director
DRAPER, Robin Alexander
Resigned: 08 December 2004
Appointed Date: 02 January 2002
61 years old

Persons With Significant Control

Mr Duncan Andrew Little
Notified on: 3 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Wilson
Notified on: 3 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN REALITY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jun 2016
Registered office address changed from 3a Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG to 10 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RG on 27 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,100
...
... and 57 more events
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
03 Aug 1999
Incorporation

OPEN REALITY LIMITED Charges

14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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