OPEN DATE EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
OPEN DATE EQUIPMENT LIMITED
COMPANY NUMBER
01158619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/01/1974
(50 years and 10 months old)
WEBSITE
www.opendate.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 4DG
Telephone: 02086554999
TPS: No
Station Mews 2 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Unit 9 Puma Trade Park
145 Morden Road
Mitcham
Surrey CR4 4DG
CR4 4DG
Telephone: 86554999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN DATE GROUP LIMITED | Active - Accounts Filed | View Report |
| OPEN DATE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPEN DATE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN DATE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN DATE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (12years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2013 - Present (11 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
28/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/1992 - 02/02/2000 (8years) Born in Aug 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN DATE GROUP LIMITED | Active - Accounts Filed | View Report |
| OPEN DATE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Glen Douglas Molineux (916559433) has left the board |
| 07/12/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Jonathan Ward (919656575) has left the board |
| 01/07/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/03/2017 | Glen Douglas Molineux (921740898) has left the board |
| 15/03/2017 | New Board Member Glen Douglas Molineux (916559433) Appointed |
| 30/01/2017 | New Confirmation Statement filed |
| 26/12/2016 | Thierry-Jean Pierre Brousse (906849429) has left the board |
| 02/11/2016 | New Board Member Glen Douglas Molineux (921740898) Appointed |
| 06/07/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Jonathan Ward (919656575) Appointed |
| 05/04/2016 | David Joseph Potter (908952152) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Company Secretary Ian Stuart Hogg (920131792) Appointed |
| 23/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member David Joseph Potter (908952152) Appointed |
| 11/01/2013 | David Joseph Potter (917474658) has left the board |
| 09/01/2013 | Kenneth Frank Wingfield (911207787) has left the board |
| 09/01/2013 | Frances Mary Sinclair (904550919) has left the board |
| 09/01/2013 | New Board Member Ian Stuart Hogg (917474656) Appointed |
| 09/01/2013 | New Company Secretary Keith Andrew Bevan (917474669) Appointed |
| 09/01/2013 | New Board Member David Joseph Potter (917474658) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Board Member Keith Andrew Bevan (910693853) Appointed |
| 03/11/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
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