Open-projects Limited in 420 Silbury Boulevard CENTRAL MILTON KEYNES

Open-projects Limited CENTRAL MILTON KEYNES

Open-projects started in year 1989 as Private Limited Company with registration number 02422753. The Open-projects company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Central Milton Keynes at Silbury Court. Postal code: MK9 2AF.

The company has 6 directors, namely William C., Simon G. and Peter K. and others. Of them, Peter K., Charlotte S., Michael K., Jonathan B. have been with the company the longest, being appointed on 27 July 2012 and William C. has been with the company for the least time - from 10 December 2020. As of 28 April 2024, there were 9 ex directors - Louise R., David T. and others listed below. There were no ex secretaries.

Open-projects Limited Address / Contact

Office Address	Silbury Court
Office Address2	420 Silbury Boulevard
Town	Central Milton Keynes
Post code	MK9 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02422753
Date of Incorporation	Thu, 14th Sep 1989
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st August
Company age	35 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

William C.

Position: Director

Appointed: 10 December 2020

Simon G.

Position: Director

Appointed: 13 February 2019

Peter K.

Position: Director

Appointed: 27 July 2012

Charlotte S.

Position: Director

Appointed: 27 July 2012

Michael K.

Position: Director

Appointed: 27 July 2012

Jonathan B.

Position: Director

Appointed: 27 July 2012

Louise R.

Position: Director

Appointed: 14 March 2018

Resigned: 13 February 2019

David T.

Position: Director

Appointed: 14 April 2015

Resigned: 14 March 2018

William C.

Position: Director

Appointed: 28 January 2014

Resigned: 02 January 2015

Richard W.

Position: Director

Appointed: 27 July 2012

Resigned: 28 January 2014

Louise R.

Position: Director

Appointed: 27 July 2012

Resigned: 08 October 2015

Roger M.

Position: Director

Appointed: 14 September 1992

Resigned: 01 October 1997

Andrew P.

Position: Director

Appointed: 14 September 1992

Resigned: 14 September 1993

Robert A.

Position: Director

Appointed: 14 September 1992

Resigned: 27 July 2012

Richard G.

Position: Director

Appointed: 14 September 1992

Resigned: 27 July 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Rascal Solutions Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a 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.

Rascal Solutions Limited

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

Legal authority	Companies Act England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05191277
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2021 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st August 2020 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st August 2018 filed on: 19th, November 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st August 2017 filed on: 24th, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2016 filed on: 18th, May 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st August 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 2014 filed on: 16th, May 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 2013 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2013 to Friday 31st August 2012 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, June 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 16th, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 6th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 6th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 21st, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 21st, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 13th, October 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 13th, October 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 13th, July 1993	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 13th, July 1993	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 1992 filed on: 30th, October 1992	accounts
AA	Small company accounts for the period up to Friday 31st January 1992 filed on: 30th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st January 1991 filed on: 14th, November 1991	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st January 1991 filed on: 14th, November 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 14th, December 1989	accounts
224	Accounting reference date notified as 31/01 filed on: 14th, December 1989	accounts	Free Download

Open-projects Limited CENTRAL MILTON KEYNES

Open-projects Limited Address / Contact

Company Information / Profile

Company staff

William C.

Simon G.

Peter K.

Charlotte S.

Michael K.

Jonathan B.

Louise R.

David T.

William C.

Richard W.

Louise R.

Roger M.

Andrew P.

Robert A.

Richard G.

People with significant control

Company filings

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