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OPEN POWER LIMITED - Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR, United Kingdom
Company Information
- Company registration number
- 02080182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Open Gi Limited
- Buckholt Drive
- Worcester
- WR4 9SR Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR UK
Management
- Managing Directors
- BADLEY, Simon Andrew
- RALPH, Charles Philip
- Company secretaries
- RALPH, Charles Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-03
- Age Of Company 1986-12-03 37 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Penta Group Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENTA TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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OPEN POWER LIMITED Company Description
- OPEN POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 02080182. Its current trading status is "live". It was registered 1986-12-03. It was previously called PENTA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Open Gi Limited .
Get OPEN POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Power Limited - Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR, United Kingdom
- 1986-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-06-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-11-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2012-06-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-17) - AA
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-dormant (2011-08-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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termination-director-company-with-name (2009-10-06) - TM01
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accounts-with-accounts-type-dormant (2009-01-23) - AA
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accounts-with-accounts-type-dormant (2009-12-04) - AA
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appoint-person-director-company-with-name (2009-11-24) - AP01
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-16) - AA
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 288a
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-05-22) - 287
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legacy (2006-04-11) - 288a
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legacy (2006-05-08) - 288b
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-07-17) - 288c
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legacy (2006-07-17) - 287
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legacy (2006-07-20) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-07-24) - 363a
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certificate-change-of-name-company (2006-06-12) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-29) - AA
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legacy (2005-11-16) - 288c
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legacy (2005-06-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-06-24) - 363a
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legacy (2004-06-22) - 288b
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legacy (2004-06-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-dormant (2003-11-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-07-11) - 288c
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legacy (2002-06-18) - 288a
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legacy (2002-06-11) - 288b
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legacy (2002-06-07) - 363a
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legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-14) - 288b
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legacy (2001-09-13) - 288b
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legacy (2001-08-16) - 288c
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accounts-with-accounts-type-dormant (2001-08-10) - AA
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legacy (2001-08-08) - 287
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legacy (2001-07-31) - 287
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legacy (2001-06-08) - 288c
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legacy (2001-06-05) - 403a
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legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-06-21) - 363a
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legacy (2000-03-14) - 288c
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288b
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legacy (1999-06-16) - 363a
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legacy (1999-10-04) - 288b
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legacy (1999-10-19) - 288a
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legacy (1999-12-10) - 288b
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accounts-with-accounts-type-full (1999-12-14) - AA
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legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288c
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legacy (1998-01-21) - 288a
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legacy (1998-02-19) - 288b
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legacy (1998-04-18) - 288a
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legacy (1998-04-20) - 288c
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-05-26) - 288c
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legacy (1998-06-30) - 363a
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legacy (1998-07-25) - 288a
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-05-26) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-12-29) - 288a
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legacy (1997-07-18) - 363a
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legacy (1997-06-28) - 288c
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legacy (1997-05-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-05) - AA
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legacy (1996-06-19) - 225(2)
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legacy (1996-07-03) - 363a
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legacy (1996-10-25) - 288c
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legacy (1996-06-28) - 288
keyboard_arrow_right 1995
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legacy (1995-03-16) - 288
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legacy (1995-07-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-09) - 287
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legacy (1995-10-09) - 288
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legacy (1995-10-11) - 288
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auditors-resignation-company (1995-10-09) - AUD
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-small (1994-09-19) - AA
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legacy (1994-06-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-21) - 288
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legacy (1993-05-04) - 288
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legacy (1993-05-07) - 395
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legacy (1993-05-13) - 225(1)
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legacy (1993-06-24) - 287
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legacy (1993-07-30) - 288
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accounts-with-accounts-type-small (1993-08-17) - AA
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resolution (1993-08-23) - RESOLUTIONS
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legacy (1993-08-31) - 363s
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resolution (1993-10-26) - RESOLUTIONS
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legacy (1993-11-17) - 288
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resolution (1993-07-30) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-09) - 88(2)R
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accounts-with-accounts-type-small (1992-02-12) - AA
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legacy (1992-06-24) - 363s
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legacy (1992-07-01) - 288
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legacy (1992-10-09) - 288
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legacy (1992-10-12) - 88(2)R
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legacy (1992-11-19) - 288
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resolution (1992-11-13) - RESOLUTIONS
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memorandum-articles (1992-11-26) - MEM/ARTS
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legacy (1992-10-12) - 88(3)
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
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accounts-with-accounts-type-small (1991-05-24) - AA
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certificate-change-of-name-company (1991-05-07) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-small (1990-09-17) - AA
keyboard_arrow_right 1989
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legacy (1989-08-29) - 363
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accounts-with-accounts-type-small (1989-08-18) - AA
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legacy (1989-02-24) - 363
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
keyboard_arrow_right 1987
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legacy (1987-03-04) - 224
keyboard_arrow_right 1986
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legacy (1986-12-11) - 287
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legacy (1986-12-11) - 288
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certificate-incorporation (1986-12-03) - CERTINC