Open Generation Limited

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General information

Name:

Open Generation Ltd

Office Address:

71 Copperkins Lane HP6 5RA Amersham

Number: 03031510

Incorporation date: 1995-03-10

Dissolution date: 2023-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Open Generation came into being in 1995 as a company enlisted under no 03031510, located at HP6 5RA Amersham at 71 Copperkins Lane. Its last known status was dissolved. Open Generation had been operating in this business for at least 28 years.

Within this limited company, a variety of director's assignments had been executed by Dominic R., Julie R. and Patrick R.. Amongst these three people, Patrick R. had supervised the limited company the longest, having become a member of the Management Board 29 years ago.

Executives who controlled this firm include: Patrick R. owned 1/2 or less of company shares. Julie R. owned 1/2 or less of company shares. Dominic R. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Dominic R.

Role: Director

Appointed: 13 August 2020

Latest update: 12 January 2024

Julie R.

Role: Director

Appointed: 13 August 2020

Latest update: 12 January 2024

Patrick R.

Role: Director

Appointed: 10 March 1995

Latest update: 12 January 2024

People with significant control

Patrick R.
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
Julie R.
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
Dominic R.
Notified on 13 April 2021
Nature of control:
1/2 or less of shares
Patrick R.
Notified on 6 April 2016
Ceased on 3 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georgina R.
Notified on 6 April 2016
Ceased on 3 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 30 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 4 November 2014
Date Approval Accounts 4 November 2014
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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