OPEN POWER LIMITED
WORCESTER PENTA TECHNOLOGIES LIMITED

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 02080182
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address OPEN GI LIMITED, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a director on 6 March 2017; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of OPEN POWER LIMITED are www.openpower.co.uk, and www.open-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Open Power Limited is a Private Limited Company. The company registration number is 02080182. Open Power Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of Open Power Limited is Open Gi Limited Buckholt Drive Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary ANDREW, Mandy Lilian has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary RYDER, Mark has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director ANDREW, Steven Edward has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BARD, David Morgan has been resigned. Director BELL, Phillip William has been resigned. Director BELL, Phillip William has been resigned. Director CLINTON, Terence Robert has been resigned. Director CULLUM, Peter has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director FLETCHER, Leonard James has been resigned. Director GRAHAM, Ross King has been resigned. Director HOMER, Andrew Charles has been resigned. Director MURTAGH, Peter Kevin has been resigned. Director PATRICK, Ian William James has been resigned. Director RUNACRES, Peter George has been resigned. Director RYDER, Mark has been resigned. Director SIMPSON, David Alan has been resigned. Director SMITH, Kevin Charles has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 02 December 2014
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
ANDREW, Mandy Lilian
Resigned: 30 August 1995
Secretary
ARMITAGE, Matthew
Resigned: 05 May 2006
Appointed Date: 01 June 2004
Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 20 July 2006
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 30 August 1995
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 11 April 2006
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
ANDREW, Steven Edward
Resigned: 30 August 1995
64 years old
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 10 September 2009
60 years old
Director
BARD, David Morgan
Resigned: 30 September 1995
Appointed Date: 11 June 1992
66 years old
Director
BELL, Phillip William
Resigned: 20 March 2008
Appointed Date: 11 April 2006
66 years old
Director
BELL, Phillip William
Resigned: 31 August 2001
Appointed Date: 09 August 1999
66 years old
Director
CLINTON, Terence Robert
Resigned: 31 March 1999
Appointed Date: 01 October 1997
75 years old
Director
CULLUM, Peter
Resigned: 02 December 2014
Appointed Date: 24 September 2007
77 years old
Director
DAVIES, John Arwyn Lewis
Resigned: 11 May 1998
Appointed Date: 02 January 1998
67 years old
Director
FLETCHER, Leonard James
Resigned: 06 August 1999
Appointed Date: 01 December 1997
76 years old
Director
GRAHAM, Ross King
Resigned: 31 May 2002
Appointed Date: 30 August 1995
78 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 24 September 2007
72 years old
Director
MURTAGH, Peter Kevin
Resigned: 30 August 1995
Appointed Date: 01 September 1992
69 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old
Director
RUNACRES, Peter George
Resigned: 30 August 1995
Appointed Date: 23 April 1993
81 years old
Director
RYDER, Mark
Resigned: 10 September 2009
Appointed Date: 11 April 2006
66 years old
Director
SIMPSON, David Alan
Resigned: 31 December 1999
Appointed Date: 01 May 1997
65 years old
Director
SMITH, Kevin Charles
Resigned: 30 August 1995
64 years old
Director
SUSSENS, John Gilbert
Resigned: 31 August 2001
Appointed Date: 01 April 1998
80 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 30 August 1995
66 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 05 May 2006
Appointed Date: 31 May 2002

OPEN POWER LIMITED Events

09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 156 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
04 Mar 1987
Accounting reference date notified as 31/10
11 Dec 1986
Registered office changed on 11/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Certificate of Incorporation

OPEN POWER LIMITED Charges

30 April 1993
Rent deposit deed
Delivered: 7 May 1993
Status: Satisfied on 5 June 2001
Persons entitled: Universities Superannuation Scheme Limited
Description: £30,000 and other monies standing to the credit of an…

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