Menna Overview
Here’s a quick overview of OPEN DATE EQUIPMENT LIMITED 👀 — a Mitcham, Surrey based business that started in 1974.
OPEN DATE EQUIPMENT LIMITED
- Company statusactive
- Company No01158619
- Age52 years 6 months Incorporated 30 January 1974
- Officers4
Address
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey, CR4 4DG, England
OPEN DATE EQUIPMENT LIMITED is an active company incorporated on 30 January 1974 and based in Mitcham, Surrey, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Resolution
3 Years Ago on 23 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Keith Andrew | secretary | 03 Jan 2013 | |
| HOGG, Ian Stuart | secretary | 28 Sept 2015 | |
| BEVAN, Keith Andrew | director | Aug 1963 | 03 Jan 2013 |
| HOGG, Ian Stuart | director | Nov 1959 | 21 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Stuart Hogg | Nov 1959 | 01 Oct 2017 |
| Open Date Group Limited | 01 Oct 2017 | |
| The Whitworth Trust | 06 Apr 2016 |
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EVRO CASTINGS LIMITED
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Here’s a quick overview of OPEN DATE EQUIPMENT LIMITED 👀 — a Mitcham, Surrey based business that started in 1974.