Company information:
Open-Projects Limited (No: 02422753)
Address: C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND
Status: Active
Incorporated: 14-Sep-1989
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Jul-2012 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Jul-2012 )
Current Director: WILLIAM MARCUS COTES ( DOB: Apr-1965 From: Dec-2020 )
Current Director: SIMON GAGE ( DOB: Jul-1968 From: Feb-2019 )
Current Director: MICHAEL JOHN KEMBLE ( DOB: Oct-1947 From: Jul-2012 )
Current Director: PETER JOHN KEMBLE ( DOB: Jun-1970 From: Jul-2012 )
Current Director: CHARLOTTE SOUTHON ( DOB: Jul-1980 From: Jul-2012 )
Resigned Director: ROBERT ANDREW AMEY ( From: Sep-1992 To: Jul-2012 )
Resigned Director: WILLIAM MARCUS COTES ( From: Jan-2014 To: Jan-2015 )
Resigned Director: RICHARD VERNON GUTTERIDGE ( DOB: Dec-1949 From: Sep-1992 To: Jul-2012 )
Resigned Director: ROGER JAMES MELODY ( DOB: Nov-1953 From: Sep-1992 To: Oct-1997 )
Resigned Director: ANDREW CHARLES PEARSON ( From: Sep-1992 To: Sep-1993 )
Resigned Director: LOUISE RYAN ( From: Mar-2018 To: Feb-2019 )
Resigned Director: DAVID STEVEN TODD ( DOB: Jun-1977 From: Apr-2015 To: Mar-2018 )
Resigned Director: RICHARD JOHN WEBB ( DOB: Feb-1965 From: Jul-2012 To: Jan-2014 )
Resigned Secretary: ROBERT ANDREW AMEY ( From: Sep-1993 To: Jul-2012 )
Resigned Secretary: ANDREW CHARLES PEARSON ( From: Sep-1992 To: Sep-1993 )
Persons of Significant Control:
Rascal Solutions Limited, C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)