OPENLINK LIMITED - DARTMOUTH
Company Profile | Company Filings |
Overview
OPENLINK LIMITED is a Private Limited Company from DARTMOUTH and has the status: Active.
OPENLINK LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENLINK LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENLINK LIMITED - DARTMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LITTLE WEEKE HOUSE
DARTMOUTH
DEVON
TQ6 0JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCIA JANICE SCOTT | Mar 1946 | British | Director | 2005-10-21 | CURRENT |
MARCIA JANICE SCOTT | Mar 1946 | British | Secretary | 2005-10-21 | CURRENT |
KENNETH CAMERON KNOWLES SCOTT | Nov 1944 | British | Director | 2005-10-21 | CURRENT |
MR KENT WILLIAM PHIPPEN | Mar 1956 | British,American | Director | 2001-02-05 UNTIL 2003-04-08 | RESIGNED |
MR DAVID JOHN WATSON | May 1954 | British | Director | 1991-08-27 UNTIL 1992-02-14 | RESIGNED |
RONA JANE MACFARLANE | May 1966 | British | Secretary | 1999-02-01 UNTIL 2000-03-17 | RESIGNED |
MR STEVEN ALFRED HURRELL | British | Secretary | 2002-05-22 UNTIL 2003-06-25 | RESIGNED | |
SEAN THOMAS KIME | Jul 1947 | British | Secretary | 2003-06-25 UNTIL 2005-10-21 | RESIGNED |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1991-10-25 UNTIL 1993-01-31 | RESIGNED |
COLIN ANDREW FORD | Feb 1964 | Secretary | 2000-05-19 UNTIL 2002-05-22 | RESIGNED | |
MR MARTIN FEENEY | Apr 1961 | British | Secretary | RESIGNED | |
MR MARTIN FEENEY | Apr 1961 | British | Secretary | 1993-01-31 UNTIL 1999-02-01 | RESIGNED |
ALAN KEITH THOMAS | Apr 1961 | British | Director | 1998-10-19 UNTIL 1999-10-31 | RESIGNED |
MS CHEE MIAU JAP | Sep 1948 | Singaporean | Director | 2003-04-08 UNTIL 2005-10-21 | RESIGNED |
JOHN STOREY | Jan 1968 | British | Director | 2003-04-08 UNTIL 2005-10-21 | RESIGNED |
ANDROS STAKIS | Apr 1956 | British | Director | RESIGNED | |
WARREN CHARLES SCHELLING | Apr 1953 | American | Director | 1999-10-18 UNTIL 2001-02-05 | RESIGNED |
MR COLIN ERIC RHODES | Oct 1957 | British | Director | RESIGNED | |
DAVID WILLIAM ASPIN | Dec 1953 | British | Director | RESIGNED | |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1992-02-12 UNTIL 1993-02-01 | RESIGNED |
MR WARREN HILL MCINTEER | Apr 1959 | British | Director | 1999-10-18 UNTIL 2003-04-08 | RESIGNED |
WILLIAM DONALD MACKAY | Mar 1938 | British | Director | 1991-06-19 UNTIL 1993-02-01 | RESIGNED |
MR STEPHEN JOHN LAWRENCE | May 1965 | British | Director | 1998-10-19 UNTIL 2003-08-28 | RESIGNED |
MRS ELAINE ANN FARRALL | Jan 1954 | British | Director | 1997-10-01 UNTIL 1999-10-15 | RESIGNED |
MR THOMAS BANKS HAMILTON | Nov 1955 | British | Director | RESIGNED | |
MARK DAVID GOSLING | Nov 1964 | British | Director | 2003-04-08 UNTIL 2005-10-21 | RESIGNED |
MR JAMES PAUL FLAHERTY | Jul 1947 | Us Citizen | Director | 2003-04-08 UNTIL 2005-10-21 | RESIGNED |
MR MARTIN FEENEY | Apr 1961 | British | Director | 1993-01-31 UNTIL 1998-11-11 | RESIGNED |
JULIE ABLETT | Aug 1958 | British | Director | 1998-03-20 UNTIL 2003-07-01 | RESIGNED |
NIGEL JOHN DENNY | Mar 1959 | British | Director | 1993-01-31 UNTIL 1997-03-10 | RESIGNED |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1991-08-13 UNTIL 1993-02-01 | RESIGNED |
MR CHESTER HOWARD BRADEEN | Aug 1944 | American | Director | 1997-05-01 UNTIL 1998-03-20 | RESIGNED |
GEORGE EDWARD BARLOW | Oct 1956 | British | Director | 1998-03-20 UNTIL 1998-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marcia Janice Scott | 2016-10-25 | 3/1946 | Ownership of shares 25 to 50 percent | |
Mr Kenneth Cameron Knowles Scott | 2016-10-21 | 11/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPENLINK_LIMITED - Accounts | 2024-04-05 | 31-12-2023 | £71,152 Cash £66,780 equity |
OPENLINK_LIMITED - Accounts | 2023-05-26 | 31-12-2022 | £165,400 Cash £131,841 equity |
OPENLINK_LIMITED - Accounts | 2022-05-18 | 31-12-2021 | £6,488 Cash £20,061 equity |
Openlink Limited - Period Ending 2020-12-31 | 2021-07-16 | 31-12-2020 | £1,450 Cash £24,479 equity |
Openlink Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £22,921 equity |
Openlink Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 31-12-2018 | £14,618 equity |
Openlink Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-12-2017 | £13,967 equity |
Openlink Limited - Accounts to registrar - small 16.3d | 2017-03-25 | 31-12-2016 | £14,455 equity |
Openlink Limited - Limited company - abbreviated - 11.9 | 2016-02-27 | 31-12-2015 | £1,168 Cash £14,799 equity |
Openlink Limited - Limited company - abbreviated - 11.6 | 2015-03-13 | 31-12-2014 | £3,045 Cash £16,243 equity |