Menna Overview
Here’s a quick overview of OPEN POWER LIMITED 👀 — a Worcester based business that started in 1986.
OPEN POWER LIMITED
- Company statusactive
- Company No02080182
- Age38 years 8 months Incorporated 3 December 1986
- Officers3
Address
Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR
OPEN POWER LIMITED is an active company incorporated on 3 December 1986 and based in Worcester. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 13 Mar 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
5 Months Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 31 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 07 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 09 Mar 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Penta Group Public Limited Company | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BADLEY, Simon Andrew are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, ARMITAGE, Matthew, BAILEY, Daryl Sherwin, DURRANT, Zoe Vivienne, RYDER, Mark, BELL, Phillip William, CLINTON, Terence Robert, CULLUM, Peter, DAVIES, John Arwyn Lewis, FLETCHER, Leonard James, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip, SUSSENS, John Gilbert, MISYS CORPORATE DIRECTOR LIMITED are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, DURRANT, Zoe Vivienne, RYDER, Mark, BELL, Phillip William, CLINTON, Terence Robert, CULLUM, Peter, DAVIES, John Arwyn Lewis, FLETCHER, Leonard James, RALPH, Charles Philip, SUSSENS, John Gilbert are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RALPH, Charles Philip are mutual persons.
WARREN, Michael Anthony are mutual persons.
WARREN, Michael Anthony are mutual persons.
ARMITAGE, Matthew, WATERS, Paul Christopher, MISYS CORPORATE DIRECTOR LIMITED are mutual persons.
ARMITAGE, Matthew, DURRANT, Zoe Vivienne, MISYS CORPORATE DIRECTOR LIMITED are mutual persons.
DURRANT, Zoe Vivienne are mutual persons.
DURRANT, Zoe Vivienne, DAVIES, John Arwyn Lewis, SUSSENS, John Gilbert are mutual persons.
DURRANT, Zoe Vivienne, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, SUSSENS, John Gilbert are mutual persons.
DURRANT, Zoe Vivienne, SUSSENS, John Gilbert, TAYLOR, David are mutual persons.
RYDER, Mark are mutual persons.
WATERS, Paul Christopher are mutual persons.
WATERS, Paul Christopher are mutual persons.
WATERS, Paul Christopher are mutual persons.
ANDREW, Steven Edward are mutual persons.
BARD, David Morgan are mutual persons.
BARD, David Morgan are mutual persons.
BARD, David Morgan are mutual persons.
BARD, David Morgan are mutual persons.
BARD, David Morgan are mutual persons.
BARD, David Morgan are mutual persons.
BELL, Phillip William are mutual persons.
FLETCHER, Leonard James are mutual persons.
FLETCHER, Leonard James are mutual persons.
GRAHAM, Ross King are mutual persons.
GRAHAM, Ross King are mutual persons.
GRAHAM, Ross King are mutual persons.
GUILLAUME, Christopher Charles Henri are mutual persons.
PATRICK, Ian William James are mutual persons.
PATRICK, Ian William James are mutual persons.
PATRICK, Ian William James are mutual persons.
PATRICK, Ian William James are mutual persons.
PATRICK, Ian William James are mutual persons.
RALPH, Charles Philip are mutual persons.
RUNACRES, Peter George are mutual persons.
RUNACRES, Peter George are mutual persons.
SMITH, Kevin Charles are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert, MISYS CORPORATE DIRECTOR LIMITED are mutual persons.
SUSSENS, John Gilbert are mutual persons.
MLP NEWCO 1 LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BROOMCO (4105) LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
OPEN:I LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, ANDREW, Mandy Lilian, ARMITAGE, Matthew, BAILEY, Daryl Sherwin, DURRANT, Zoe Vivienne, RYDER, Mark, ANDREW, Steven Edward, BARD, David Morgan, BELL, Phillip William, CLINTON, Terence Robert, CULLUM, Peter, DAVIES, John Arwyn Lewis, FLETCHER, Leonard James, GUILLAUME, Christopher Charles Henri, MURTAGH, Peter Kevin, RALPH, Charles Philip, RUNACRES, Peter George, SMITH, Kevin Charles, SUSSENS, John Gilbert, TAYLOR, David, MISYS CORPORATE DIRECTOR LIMITED are mutual persons.
ACT INSURANCE SYSTEMS LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, DURRANT, Zoe Vivienne, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, DAVIES, John Arwyn Lewis, RALPH, Charles Philip, SUSSENS, John Gilbert are mutual persons.
GREENWICH ACQUISITIONCO LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
PENTA GROUP PUBLIC LIMITED COMPANY
BADLEY, Simon Andrew, WARREN, Michael Anthony, ANDREW, Mandy Lilian, ARMITAGE, Matthew, BAILEY, Daryl Sherwin, RYDER, Mark, ANDREW, Steven Edward, BARD, David Morgan, BELL, Phillip William, GRAHAM, Ross King, MURTAGH, Peter Kevin, RALPH, Charles Philip, RUNACRES, Peter George, SMITH, Kevin Charles, TAYLOR, David are mutual persons.
I-WH NEWCO 1 LIMITED
BADLEY, Simon Andrew, WARREN, Michael Anthony, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
ST. JAMES'S PLACE PLC
ARMITAGE, Matthew are mutual persons.
AVON CONSULTANCY LIMITED
BAILEY, Daryl Sherwin are mutual persons.
DCA TRUSTEES LIMITED
DURRANT, Zoe Vivienne are mutual persons.
DCA DESIGN INTERNATIONAL LIMITED
DURRANT, Zoe Vivienne are mutual persons.
SESAME SERVICES LIMITED
DURRANT, Zoe Vivienne, SUSSENS, John Gilbert are mutual persons.
WCS CARE GROUP LIMITED
HAM, Richard Laurence are mutual persons.
MISYS AFRICA LIMITED
HAM, Richard Laurence are mutual persons.
APPLIED RACE SOLUTIONS LIMITED
ANDREW, Steven Edward are mutual persons.
APPLIED SOFTWARE SOLUTIONS LIMITED
ANDREW, Steven Edward, SMITH, Kevin Charles are mutual persons.
INVESTDUNE LIMITED
ANDREW, Steven Edward are mutual persons.
OSTEO ALLIES LIMITED
ANDREW, Steven Edward are mutual persons.
TUSTONE TECHNICAL SERVICES LIMITED
ANDREW, Steven Edward are mutual persons.
APPLIED HYDRO SOLUTIONS LIMITED
ANDREW, Steven Edward are mutual persons.
DEEDMIX LIMITED
BARD, David Morgan are mutual persons.
DAKE HOLDINGS LTD
BARD, David Morgan are mutual persons.
BAMU HOLDINGS LIMITED
BARD, David Morgan are mutual persons.
VMANS LIMITED
BARD, David Morgan are mutual persons.
SOAPSMITH LIMITED
BARD, David Morgan are mutual persons.
ALLIANCE MEDICAL LIMITED
DAVIES, John Arwyn Lewis are mutual persons.
FRANCOTYP-POSTALIA LIMITED
FLETCHER, Leonard James are mutual persons.
PITNEY BOWES HOLDINGS LIMITED
FLETCHER, Leonard James are mutual persons.
R A SHIELD LIMITED
GRAHAM, Ross King are mutual persons.
R A SHIELD FARMS LIMITED
GRAHAM, Ross King are mutual persons.
LOCH TAY CENTRAL SALMON FISHINGS. LIMITED
GRAHAM, Ross King are mutual persons.
VEESUS HOLDINGS LIMITED
GRAHAM, Ross King are mutual persons.
POINTFUSE LIMITED
GRAHAM, Ross King are mutual persons.
CIRRUS LOGIC INTERNATIONAL (UK) LTD
GRAHAM, Ross King are mutual persons.
PSION HOLDINGS LIMITED
GRAHAM, Ross King are mutual persons.
FINASTRA INTERNATIONAL LIMITED
GRAHAM, Ross King, SUSSENS, John Gilbert are mutual persons.
AMBER RIVER GROUP LIMITED
HOMER, Andrew Charles are mutual persons.
ATARAXIA BROKING LTD
HOMER, Andrew Charles are mutual persons.
HOMER PROPERTY LTD
HOMER, Andrew Charles are mutual persons.
LINGLE LIMITED
HOMER, Andrew Charles are mutual persons.
UA ENERGY LIMITED
HOMER, Andrew Charles are mutual persons.
HOMER AC LIMITED
HOMER, Andrew Charles are mutual persons.
UTILITY AID LIMITED
HOMER, Andrew Charles are mutual persons.
A C HOMER LIMITED
HOMER, Andrew Charles are mutual persons.
COMPRE CORPORATE MEMBER 1 LIMITED
PATRICK, Ian William James are mutual persons.
COMPRE CORPORATE MEMBER 2 LIMITED
PATRICK, Ian William James are mutual persons.
REASSURE GROUP PLC
PATRICK, Ian William James are mutual persons.
THE CURE PARKINSON'S TRUST
RALPH, Charles Philip are mutual persons.
SAFETY INDUSTRIES GROUP LTD.
RUNACRES, Peter George are mutual persons.
DIGITAL PIPELINE COMPUTERS
RUNACRES, Peter George are mutual persons.
THORNTON SPRINGER LLP
RUNACRES, Peter George are mutual persons.
PEGG ROBERTSON LTD
RUNACRES, Peter George are mutual persons.
HESKETH MEWS MANAGEMENT COMPANY LIMITED
SIMPSON, David Alan are mutual persons.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
SIMPSON, David Alan are mutual persons.
DAISY COMPUTER GROUP LIMITED
SIMPSON, David Alan are mutual persons.
NASSAU RTM COMPANY LIMITED
SUSSENS, John Gilbert are mutual persons.
ADMIRAL GROUP PLC
SUSSENS, John Gilbert are mutual persons.
VESUVIUS PLC
SUSSENS, John Gilbert are mutual persons.
OBJECTWAY LIMITED
SUSSENS, John Gilbert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OPEN POWER LIMITED 👀 — a Worcester based business that started in 1986.