OPEN MIND TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
OPEN MIND TECHNOLOGIES UK LIMITED
COMPANY NUMBER
03969959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/04/2000
(24 years and 9 months old)
WEBSITE
www.openmind-tech.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2000
25/07/2000
OPEN MIND SOFTWARE TECHNOLOGIES LTD.
SOMERSET
TA2 6BJ
Telephone: 01844263746
TPS: No
Ash House
Cook Way
Bindon Road
TAUNTON
TA2 6BJ
Telephone: 290003
Unit 3
Bicester Business Park
Telford Road
Bicester, Oxfordshire
OX26 4LN
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 MIND TECHNOLOGIES AG | N/A | N/A |
| OPEN MIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPEN MIND TECHNOLOGIES UK 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 MIND TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN MIND TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2011 - Present (13 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/04/2000 - 31/12/2001 (1 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/01/2002 - 12/07/2004 (2 years and 6 months) Secretary: 11/04/2000 - 12/07/2004 (4 years and 3 months) Born in Sep 1952 |
Resigned | Director&Secretary |
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 |
|---|---|---|
| MENSCH UND MASCHINE SOFTWARE SE | N/A | N/A |
| MAN AND MACHINE LIMITED | Active - Accounts Filed | View Report |
| ELMTEC DISTRIBUTION LIMITED | Non-Trading | View Report |
| OPEN MIND TECHNOLOGIES AG | N/A | N/A |
| OPEN MIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 07/06/2018 | Schirmer Christian (924583685) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Schirmer Christian (924583685) Appointed |
| 24/04/2018 | Susanne Karin Weimar (910712381) has left the board |
| 01/03/2018 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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