Opencfd Limited in Eastern Road BRACKNELL - RG12 2XB

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Opencfd Limited BRACKNELL

Founded in 2004, Opencfd, classified under reg no. 05276391 is an active company. Currently registered at Unit 6 The Courtyard RG12 2XB, Bracknell the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Corinne-Romefort R., appointed on 1 April 2021. In addition, a secretary was appointed - Frederick M., appointed on 28 May 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opencfd Limited Address / Contact

Office Address	Unit 6 The Courtyard
Office Address2	Eastern Road
Town	Bracknell
Post code	RG12 2XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276391
Date of Incorporation	Wed, 3rd Nov 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Esi Group

Position: Corporate Director

Appointed: 01 April 2021

Corinne-Romefort R.

Position: Director

Appointed: 01 April 2021

Frederick M.

Position: Secretary

Appointed: 28 May 2015

Esi Uk Limited

Position: Corporate Director

Appointed: 01 April 2021

Resigned: 01 April 2021

Olfa Z.

Position: Director

Appointed: 01 April 2021

Resigned: 09 February 2024

Jenya C.

Position: Secretary

Appointed: 07 November 2012

Resigned: 30 June 2014

Alain D.

Position: Director

Appointed: 11 September 2012

Resigned: 01 April 2021

Marco G.

Position: Director

Appointed: 11 September 2012

Resigned: 01 February 2018

Mohammad S.

Position: Director

Appointed: 11 September 2012

Resigned: 01 April 2021

Vincent C.

Position: Director

Appointed: 11 September 2012

Resigned: 01 April 2021

Nanne W.

Position: Director

Appointed: 11 September 2012

Resigned: 29 July 2013

James W.

Position: Secretary

Appointed: 08 August 2011

Resigned: 31 May 2012

Roderick E.

Position: Director

Appointed: 08 August 2011

Resigned: 11 September 2012

Praveen M.

Position: Director

Appointed: 08 August 2011

Resigned: 11 September 2012

James W.

Position: Director

Appointed: 08 August 2011

Resigned: 31 May 2012

Jenya-Lee C.

Position: Secretary

Appointed: 17 May 2011

Resigned: 08 August 2011

Henry W.

Position: Director

Appointed: 03 November 2004

Resigned: 08 August 2011

Christopher G.

Position: Secretary

Appointed: 03 November 2004

Resigned: 17 May 2011

Christopher G.

Position: Director

Appointed: 03 November 2004

Resigned: 08 August 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Alain L. This PSC has 25-50% voting rights.

Alain L.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-22: 1650001.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-22: 1650001.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 4th, February 2020	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2020-01-31 to 2019-12-31 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-01-31 filed on: 5th, January 2019	accounts	Free Download (21 pages)
AD01	New registered office address Unit 6 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB. Change occurred on 2018-07-03. Company's previous address: Unit 11 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB England. filed on: 3rd, July 2018	address	Free Download (1 page)
AD01	New registered office address Unit 11 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB. Change occurred on 2017-11-14. Company's previous address: Suite 1B, 2 Braccans London Road Bracknell Berkshire RG12 2XH England. filed on: 14th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2017-01-31 filed on: 6th, November 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (16 pages)
AD01	New registered office address Suite 1B, 2 Braccans London Road Bracknell Berkshire RG12 2XH. Change occurred on 2016-07-29. Company's previous address: The Atrium 100 the Ring Bracknell Berkshire RG12 1BW. filed on: 29th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 8th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-11: 1.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-01-31 filed on: 8th, March 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-06-29 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 4th, December 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, November 2012	resolution	Free Download (15 pages)
AD01	Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom on 2012-11-23 filed on: 23rd, November 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2012-03-31 to 2012-06-30 filed on: 15th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2011-08-08 filed on: 22nd, August 2011	capital	Free Download (5 pages)
AD01	Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom on 2011-08-18 filed on: 18th, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from 9 Albert Road, Caversham Reading Berkshire RG4 7AN on 2011-08-18 filed on: 18th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, October 2007	accounts	Free Download (4 pages)
287	Registered office changed on 01/12/06 from: the mews picketts lodge picketts lane salfords surrey RH1 5RG filed on: 1st, December 2006	address	Free Download (1 page)
287	Registered office changed on 01/12/06 from: the mews picketts lodge picketts lane salfords surrey RH1 5RG filed on: 1st, December 2006	address	Free Download (1 page)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 15th, March 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, November 2004	incorporation	Free Download (15 pages)

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