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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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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

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