Company Information for THE OPEN GROUP LIMITED
APEX PLAZA, FORBURY ROAD, READING, BERKSHIRE, RG1 1AX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE OPEN GROUP LIMITED | ||
Legal Registered Office | ||
APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 02134862 | |
---|---|---|
Company ID Number | 02134862 | |
Date formed | 1987-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB468661994 |
Last Datalog update: | 2024-10-05 08:07:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
THE OPEN GROUP PTY LTD | Active | Company formed on the 2004-04-22 | |
![]() |
THE OPEN GROUP, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1996-08-21 |
![]() |
THE OPEN GROUP (JAPAN), INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1998-01-22 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD SCOTT |
||
STEVEN DAVID NUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAVID NUNN |
Company Secretary | ||
ALLEN ARTHUR BROWN |
Director | ||
JOSEPH DEFEO |
Director | ||
JAMES RICHARD BELL |
Director | ||
LUCIAN BIFANO |
Director | ||
DENIS BROWN |
Director | ||
MICHAEL WILLIAM CONDRY |
Director | ||
HIROSHI HATTA |
Director | ||
GLENN BRUCE JOHNSON |
Director | ||
YOSHIHIKO KADOWAKI |
Director | ||
JOHN KIGER |
Director | ||
HOWARD IAN GREENWELL |
Director | ||
RENE JOSEPH CHEVANCE |
Director | ||
ROBERT ARTHUR GINGELL |
Director | ||
FRANCO AGOSTINUCCI |
Director | ||
SEIJI ABE |
Director | ||
VOLKER DULICH |
Director | ||
GIAN CARLO COLLINA |
Director | ||
SIDNEY KENNETH FOX |
Director | ||
JAMES BILLMAIER |
Director | ||
DALE ALAN HARRIS |
Director | ||
SUSAN KARIAN ALEXANDRA CONNABEER |
Company Secretary | ||
ROBERT DAVID EGAN |
Director | ||
ROBERT BISMUTH |
Director | ||
DENNIS GENE BUSCH |
Director | ||
MARK BUSSMANN |
Director | ||
MIQUEL VICENTE CAPUTI |
Director | ||
SCOTT CLAVER |
Director | ||
PETER RAMAGE CUNNINGHAM |
Director | ||
RUDOLF BODO |
Director | ||
WILLIAM THOMAS COLEMAN |
Director | ||
CLIFFORD CONINGSBY PAYTON |
Company Secretary | ||
WILLIAM EISENMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Steven David Nunn on 2023-01-01 | ||
Change of details for Mr Steven David Nunn as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BROWN | |
AP03 | Appointment of Mr James Richard Scott as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Steven David Nunn on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM THAMES TOWER 37-45 STATION ROAD READING BERKSHIRE RG1 1LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BROWN / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, THAMES TOWER, 37-45 STATION ROAD, READING, BERKSHIRE, RG1 1LX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NUNN / 04/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: APEX PLAZA BLOCK A 2ND FLOOR FORBURY ROAD READING BERKSHIRE RG1 1AX | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: APEX PLAZA, BLOCK A 2ND FLOOR, FORBURY ROAD READING, BERKSHIRE RG1 1AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/96; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
THE OPEN GROUP LIMITED owns 1 domain names.
xopen.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE OPEN GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
![]() | 90072000 | Cinematographic projectors | ||
![]() | 85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | ||
![]() | 85285990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
ARTEMIS -Concerto : European | 2013-05-01 | £ 162,853 |
ARTEMIS - CHARTER : European | 2009-04-01 | £ 168,363 |
ARTEMIS - CHESS : European | 2009-01-01 | £ 168,411 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Category | Award/Grant | |
---|---|---|
Use Case scenarios and early trials : | 2013-01-01 | € 428,038 |
Software Engineering, Services and Cloud Computing : | 2013-01-01 | € 310,604 |
Advanced Computing, embedded and Control Systems : | 2013-01-01 | € 286,186 |
Cloud Computing, Internet of Services and Advanced Software Engineering : | 2012-01-01 | € 326,275 |
Intelligent Information Management : | 2012-01-01 | € 319,754 |
Trustworthy ICT : | 2012-01-01 | € 370,989 |
Computing Systems : | 2011-01-01 | € 65,270 |
Computing Systems : | 2011-01-01 | € 213,033 |
Embedded Systems Design : | 2009-01-01 | € 247,438 |
ICT in support of the networked enterprise : | 2007-01-01 | € 351,718 |
Computing Systems : | 2007-01-01 | € 269,141 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |