OPEN POWER LIMITED - WORCESTER


Company Profile Company Filings

Overview

OPEN POWER LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
OPEN POWER LIMITED was incorporated 37 years ago on 03/12/1986 and has the registered number: 02080182. The accounts status is DORMANT and accounts are next due on 29/02/2024.

OPEN POWER LIMITED - WORCESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OPEN GI LIMITED
WORCESTER
WR4 9SR

This Company Originates in : United Kingdom
Previous trading names include:
PENTA TECHNOLOGIES LIMITED (until 12/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP RALPH May 1962 British Director 2017-03-06 CURRENT
MR CHARLES PHILIP RALPH Secretary 2017-03-06 CURRENT
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
MARK RYDER Sep 1959 British Director 2006-04-11 UNTIL 2009-09-10 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2002-05-31 UNTIL 2006-05-05 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1995-08-30 UNTIL 1999-12-02 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
MARK RYDER Sep 1959 British Secretary 2006-04-11 UNTIL 2006-07-20 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2006-07-20 UNTIL 2017-03-06 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MATTHEW ARMITAGE Secretary 2004-06-01 UNTIL 2006-05-05 RESIGNED
MRS MANDY LILIAN ANDREW Jun 1962 Secretary RESIGNED
DAVID TAYLOR Jul 1959 British Director 1995-08-30 UNTIL 1998-01-30 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2014-12-02 UNTIL 2019-07-12 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1998-04-01 UNTIL 2001-08-31 RESIGNED
KEVIN CHARLES SMITH Feb 1961 British Director RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 1997-05-01 UNTIL 1999-12-31 RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2009-09-10 UNTIL 2017-03-06 RESIGNED
MR PETER GEORGE RUNACRES Apr 1944 British Director 1993-04-23 UNTIL 1995-08-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2007-09-24 UNTIL 2012-03-31 RESIGNED
PETER KEVIN MURTAGH Apr 1956 British Director 1992-09-01 UNTIL 1995-08-30 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-09-24 UNTIL 2014-10-31 RESIGNED
TERENCE ROBERT CLINTON Jan 1950 British Director 1997-10-01 UNTIL 1999-03-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1995-08-30 UNTIL 2002-05-31 RESIGNED
MR LEONARD JAMES FLETCHER Jul 1949 British Director 1997-12-01 UNTIL 1999-08-06 RESIGNED
JOHN ARWYN LEWIS DAVIES Jan 1958 British Director 1998-01-02 UNTIL 1998-05-11 RESIGNED
PETER CULLUM Aug 1948 British Director 2007-09-24 UNTIL 2014-12-02 RESIGNED
MR STEVEN EDWARD ANDREW Apr 1961 British Director RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 1999-08-09 UNTIL 2001-08-31 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 2006-04-11 UNTIL 2008-03-20 RESIGNED
MR DAVID MORGAN BARD Apr 1959 British Director 1992-06-11 UNTIL 1995-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Group Public Limited Company 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN G I LIMITED WARNDON Active FULL 62012 - Business and domestic software development
HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
OPEN:I LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
THE LONDON RESIDENTIAL AGENCY LIMITED ALTRINCHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
OPEN INSURANCE MANAGEMENT LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
PENTA GROUP PUBLIC LIMITED COMPANY WARNDON Active DORMANT 62012 - Business and domestic software development
HI AGENCIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROPERTYFINDER HOLDINGS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
HAMPTONS INTERNATIONAL MORTGAGES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DNFA LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
PENTA INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
POWERPLACE INSURANCE SERVICES LIMITED WORCESTER Active FULL 65120 - Non-life insurance
BROOMCO (4099) LIMITED WORCESTER Active FULL 70100 - Activities of head offices
BROOMCO (4105) LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE FIRE COMMUNICATIONS LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
OLDMED LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
TRANSACTOR GLOBAL SOLUTIONS LIMITED WORCESTER ENGLAND Active FULL 62090 - Other information technology service activities
PENTA INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
PENTA TECHNOLOGIES LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
POWERPLACE INSURANCE SERVICES LIMITED WORCESTER Active FULL 65120 - Non-life insurance
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED WORCESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
TRANSACTOR LONDON MARKET LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
THECLAIMSCLOUD.COM LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
THEINSURERCLOUD.COM LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
MLP NEWCO 1 LIMITED WORCESTER UNITED KINGDOM Active FULL 62090 - Other information technology service activities