OPEN-LINK TECHNOLOGY LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
OPEN-LINK TECHNOLOGY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
OPEN-LINK TECHNOLOGY LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05155987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN-LINK TECHNOLOGY LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05155987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN-LINK TECHNOLOGY LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
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
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR WILLIAM GROVE | Sep 1963 | British | Director | 2004-12-07 | CURRENT |
MR MARTIN ROBERT TURNER | Apr 1958 | British | Director | 2005-02-25 UNTIL 2006-07-18 | RESIGNED |
PETER ANDREW HAYES | Mar 1956 | Secretary | 2006-11-01 UNTIL 2009-08-28 | RESIGNED | |
MR RAYMOND ALBERT KING | Jul 1942 | British | Secretary | 2004-06-20 UNTIL 2004-12-07 | RESIGNED |
MARTIN ROBERT TURNER | British | Secretary | 2012-02-29 UNTIL 2020-02-28 | RESIGNED | |
MR MARTIN ROBERT TURNER | Apr 1958 | British | Secretary | 2005-02-25 UNTIL 2006-07-18 | RESIGNED |
TREVOR WILLIAM GROVE | Sep 1963 | British | Secretary | 2004-12-07 UNTIL 2005-02-25 | RESIGNED |
MARTIN JOHN ROWLEY | Jan 1964 | British | Secretary | 2004-06-17 UNTIL 2004-06-20 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Secretary | 2006-07-21 UNTIL 2006-07-21 | RESIGNED |
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL | May 1962 | Secretary | 2006-07-18 UNTIL 2006-10-31 | RESIGNED | |
JAYESH PINDOLIA | Dec 1968 | British | Director | 2004-06-17 UNTIL 2004-12-07 | RESIGNED |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-06-17 UNTIL 2004-06-17 | RESIGNED | ||
MR MARTIN ROBERT TURNER | Apr 1958 | British | Director | 2012-02-29 UNTIL 2020-02-28 | RESIGNED |
MARTIN JOHN ROWLEY | Jan 1964 | British | Director | 2004-06-17 UNTIL 2021-11-05 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2009-08-28 UNTIL 2012-02-29 | RESIGNED |
EDDIE BUXTON | Jan 1961 | British | Director | 2007-02-01 UNTIL 2008-09-15 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2008-09-15 UNTIL 2009-08-28 | RESIGNED |
MR MARK JONES | Jan 1966 | British | Director | 2005-02-25 UNTIL 2007-01-31 | RESIGNED |
MR MARK JONES | Jan 1966 | British | Director | 2012-02-29 UNTIL 2020-02-28 | RESIGNED |
MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2009-04-29 UNTIL 2009-08-28 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2006-07-21 UNTIL 2009-04-28 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-06-17 UNTIL 2004-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comec Voice & Data Limited | 2020-02-28 | Watchfield, Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Open-Link Technology Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-11 | 31-12-2022 | £100 equity |
Open-Link Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £100 equity |
Open-Link Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £20,547 Cash £17,222 equity |
OPEN-LINK_TECHNOLOGY_LIMI - Accounts | 2020-09-08 | 31-12-2019 | £21,646 Cash £748 equity |
OPEN-LINK_TECHNOLOGY_LIMI - Accounts | 2019-07-31 | 31-12-2018 | £32,900 Cash £10,234 equity |