General information

Name:

Open Rationale Limited.

Office Address:

482 Lanark Road West EH14 7AN Edinburgh

Number: SC389886

Incorporation date: 2010-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC389886 - registration number for Open Rationale Ltd.. This company was registered as a Private Limited Company on December 3, 2010. This company has been present in this business for the last fourteen years. This company may be reached at 482 Lanark Road West in Edinburgh. The postal code assigned is EH14 7AN. This firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Open Rationale Limited. released its account information for the period that ended on Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Saturday 3rd December 2022.

At present, there is only one director in the company: Norvan V. (since December 3, 2010). Since 2010 Peter T., had performed the duties for the following business up to the moment of the resignation in December 2010. In addition a different director, including Susan M. gave up the position fourteen years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of John B. as a secretary since 2010.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 03 December 2010

Latest update: 9 March 2024

Norvan V.

Role: Director

Appointed: 03 December 2010

Latest update: 9 March 2024

People with significant control

Norvan V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Norvan V.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62030 : Computer facilities management activities
13
Company Age

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