Open Power Limited in Buckholt Drive WORCESTER

Open Power Limited WORCESTER

Founded in 1986, Open Power, classified under reg no. 02080182 is an active company. Currently registered at Open Gi Limited WR4 9SR, Worcester the company has been in the business for thirty eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since June 12, 2006 Open Power Limited is no longer carrying the name Penta Technologies.

At present there are 2 directors in the the company, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the firm. At present 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.

Open Power Limited Address / Contact

Office Address	Open Gi Limited
Office Address2	Buckholt Drive
Town	Worcester
Post code	WR4 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02080182
Date of Incorporation	Wed, 3rd Dec 1986
Industry	Business and domestic software development
End of financial Year	31st May
Company age	38 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Director

Appointed: 06 March 2017

Charles R.

Position: Secretary

Appointed: 06 March 2017

Christopher G.

Position: Director

Appointed: 02 December 2014

Resigned: 12 July 2019

Daryl B.

Position: Director

Appointed: 10 September 2009

Resigned: 06 March 2017

Ian P.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2012

Andrew H.

Position: Director

Appointed: 24 September 2007

Resigned: 31 October 2014

Peter C.

Position: Director

Appointed: 24 September 2007

Resigned: 02 December 2014

Daryl B.

Position: Secretary

Appointed: 20 July 2006

Resigned: 06 March 2017

Mark R.

Position: Secretary

Appointed: 11 April 2006

Resigned: 20 July 2006

Phillip B.

Position: Director

Appointed: 11 April 2006

Resigned: 20 March 2008

Mark R.

Position: Director

Appointed: 11 April 2006

Resigned: 10 September 2009

Matthew A.

Position: Secretary

Appointed: 01 June 2004

Resigned: 05 May 2006

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 01 June 2004

Misys Corporate Director Limited

Position: Corporate Director

Appointed: 31 May 2002

Resigned: 05 May 2006

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

Phillip B.

Position: Director

Appointed: 09 August 1999

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2001

John D.

Position: Director

Appointed: 02 January 1998

Resigned: 11 May 1998

Leonard F.

Position: Director

Appointed: 01 December 1997

Resigned: 06 August 1999

Terence C.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 1999

David S.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 1999

Zoe D.

Position: Secretary

Appointed: 30 August 1995

Resigned: 02 December 1999

Ross G.

Position: Director

Appointed: 30 August 1995

Resigned: 31 May 2002

David T.

Position: Director

Appointed: 30 August 1995

Resigned: 30 January 1998

Peter R.

Position: Director

Appointed: 23 April 1993

Resigned: 30 August 1995

Peter M.

Position: Director

Appointed: 01 September 1992

Resigned: 30 August 1995

David B.

Position: Director

Appointed: 11 June 1992

Resigned: 30 September 1995

Kevin S.

Position: Director

Appointed: 31 May 1991

Resigned: 30 August 1995

Steven A.

Position: Director

Appointed: 31 May 1991

Resigned: 30 August 1995

Mandy A.

Position: Secretary

Appointed: 31 May 1991

Resigned: 30 August 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Penta Group Public Limited Company from Worcester, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penta Group Public Limited Company

Buckholt Drive Buckholt Drive, Worcester, WR4 9SR, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02747939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Penta Technologies	June 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 14th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 30th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 4th, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 15th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 15th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 10th, August 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 10th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 28th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 28th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 14th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 14th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 5th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 5th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 5th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 5th, January 1996	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 19th, September 1994	accounts
AA	Small company accounts for the period up to April 30, 1994 filed on: 19th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 17th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 17th, August 1993	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 13th, May 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 13th, May 1993	accounts
AA	Small company accounts for the period up to October 31, 1991 filed on: 12th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1991 filed on: 12th, February 1992	accounts
AA	Small company accounts for the period up to October 31, 1990 filed on: 24th, May 1991	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1990 filed on: 24th, May 1991	accounts
AA	Small company accounts for the period up to October 31, 1989 filed on: 17th, September 1990	accounts
AA	Small company accounts for the period up to October 31, 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1988 filed on: 18th, August 1989	accounts
AA	Small company accounts for the period up to October 31, 1988 filed on: 18th, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 4th, March 1987	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 4th, March 1987	accounts

Open Power Limited WORCESTER

Open Power Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Charles R.

Charles R.

Christopher G.

Daryl B.

Ian P.

Andrew H.

Peter C.

Daryl B.

Mark R.

Phillip B.

Mark R.

Matthew A.

Richard H.

Misys Corporate Director Limited

Paul W.

Phillip B.

John S.

John D.

Leonard F.

Terence C.

David S.

Zoe D.

Ross G.

David T.

Peter R.

Peter M.

David B.

Kevin S.

Steven A.

Mandy A.

People with significant control

Company previous names

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