Open Technology Ltd in Burgess Hill, RH15 9TN

Description

Data updated on: 01-11-2023

Registered as 05882677 18 years ago, Open Technology Ltd is a Private Limited Company. The business present office address is 1 Woodlands Court Albert Drive, Burgess Hill. The enterprise's Standard Industrial Classification Code is 46520 - Wholesale of electronic and telecommunications equipment and parts. Tuesday 31st January 2023 is the last time when the company accounts were reported.

The company has registered two trademarks, all are still protected by law. The first trademark was submitted in 2017. The one that will expire first, that is in November, 2026 is UK00003197405.

In this business, the full range of director's responsibilities have so far been performed by Andrew D. who was assigned this position in 2006. The business had been supervised by Christopher B. until March 2018. What is more a different director, including Harvey R. quit one year ago.

Trademark UK00003197405

Trademark image:	-
Status:	Registered
Filing date:	2016-11-18
Date of entry in register:	2017-02-24
Renewal date:	2026-11-18
Owner name:	Open Technology Ltd
Owner address:	Open Technology Ltd, 1 Woodlands Office Park, Albert Drive, BURGESS HILL, United Kingdom, RH15 9TN

Trademark UK00003197406

Trademark image:	-
Status:	Registered
Filing date:	2016-11-18
Date of entry in register:	2017-03-03
Renewal date:	2026-11-18
Owner name:	Open Technology Ltd
Owner address:	Open Technology, Open Technology Ltd, 1 Woodlands Office Park, Albert Drive, BURGESS HILL, United Kingdom, RH15 9TN

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	2 748	32 806	55 236	150 499

Balance Sheet
Cash Bank In Hand	11 019	66 841	59 807	49 361
Cash Bank On Hand					64 224	63 445	73 670	215 028	58 273	98 697	9 728
Current Assets	196 563	229 256	269 037	276 698	266 769	263 436	337 848	316 766	181 801	119 918	9 743
Debtors	151 345	134 729	185 420	186 976	178 656	163 352	215 641	84 281	110 354	21 221	15
Net Assets Liabilities					160 448	110 610	152 047	220 378	116 859	3
Net Assets Liabilities Including Pension Asset Liability	2 748	32 806	55 236	150 499
Other Debtors						3 675		7 852	3 061	17 845	15
Property Plant Equipment					2 587	4 130	6 359	9 802	8 315
Stocks Inventory	34 199	27 686	23 810	40 361
Tangible Fixed Assets	12 706	6 901	3 404	3 563
Total Inventories					23 889	36 639	48 537	17 457	13 174

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	2 745	32 803	55 233	150 496
Shareholder Funds	2 748	32 806	55 236	150 499

Other Financial Data
Accrued Liabilities Deferred Income					13 615	4 216	9 278	13 483	14 022
Accumulated Depreciation Impairment Property Plant Equipment					32 749	35 429	38 600	42 754	48 153
Average Number Employees During Period					7	7	7	8	6
Corporation Tax Payable					13 083		18 284	15 930	3 131
Corporation Tax Recoverable						12 133
Creditors					108 408	156 156	190 952	104 290	71 657	119 915	9 740
Creditors Due Within One Year	206 521	202 151	216 555	129 062
Future Minimum Lease Payments Under Non-cancellable Operating Leases					25 653	24 892	30 930	30 376	15 991
Increase From Depreciation Charge For Year Property Plant Equipment						2 680	3 171	4 618	5 399
Merchandise					23 889	36 639	48 537	17 457
Net Current Assets Liabilities	-9 958	27 105	52 482	147 636	158 361	107 280	146 896	212 476	110 144	3	3
Number Shares Allotted		1	1	1
Other Creditors					1 216		59 278	13 483	14 022
Other Taxation Social Security Payable					8 419	10 239	46 642	49 952	27 521
Par Value Share		1	1	1
Prepayments					6 721	11 245	6 988	6 010	2 029
Property Plant Equipment Gross Cost					35 336	39 559	44 959	52 556	56 468
Provisions					500	800		1 900	1 600
Provisions For Liabilities Balance Sheet Subtotal					500	800	1 208	1 900	1 600
Provisions For Liabilities Charges		1 200	650	700
Recoverable Value-added Tax						25 556
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	28 268	28 840	32 276	34 545
Tangible Fixed Assets Depreciation	15 562	21 939	28 872	30 982
Total Additions Including From Business Combinations Property Plant Equipment						4 223	5 400	8 061	3 912
Total Assets Less Current Liabilities	2 748	34 006	55 886	151 199	160 948	111 410	153 255	222 278	118 459	3	3
Trade Creditors Trade Payables					53 184	136 701	85 032	40 855	30 114
Trade Debtors Trade Receivables					171 935	110 743	208 653	70 419	87 154	3 376
Amounts Owed By Group Undertakings									20 139
Amounts Owed To Group Undertakings										119 915	9 740
Disposals Decrease In Depreciation Impairment Property Plant Equipment								464		48 153
Disposals Property Plant Equipment								464		56 468

Company staff

Andrew D.

Role: Director

Appointed: 20 July 2006

Latest update: 24 February 2024

Christopher B.

Role: Director

Appointed: 30 June 2008

Resigned: 28 March 2018

Latest update: 24 February 2024

Harvey R.

Role: Director

Appointed: 20 July 2006

Resigned: 31 March 2023

Latest update: 24 February 2024

Harvey R.

Role: Secretary

Appointed: 20 July 2006

Resigned: 31 March 2023

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Synapsys Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burgess Hill at Albert Drive, RH15 9TN, West Sussex and was registered as a PSC under the registration number 04248470.

Synapsys Solutions Ltd

Address: Ash House, 1 Woodlands Court Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 04248470

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andrew D.

Notified on 20 July 2016

Ceased on 30 November 2020

Nature of control:

1/2 or less of shares

Harvey R.

Notified on 20 July 2016

Ceased on 30 November 2020

Nature of control:

1/2 or less of shares

Christopher B.

Notified on 20 July 2016

Ceased on 28 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 4 August 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	4 August 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	13 July 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	3 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Open Technology Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003197405

Trademark UK00003197406

Financial data based on annual reports

Company staff

Andrew D.

Christopher B.

Harvey R.

Harvey R.

People with significant control

Synapsys Solutions Ltd

Andrew D.

Harvey R.

Christopher B.

Accounts Documents

Company filings

Filing category

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