Menna Overview
Here’s a quick overview of OPEN BOOK INTERNATIONAL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1998.
OPEN BOOK INTERNATIONAL LIMITED
- Company statusactive
- Company No03540863
- Age28 years 3 months Incorporated 3 April 1998
- Officers3
Address
Unit 4 Grange Farm Belmot Road, Tutbury, Burton-On-Trent, Staffordshire, DE13 9HJ, United Kingdom
OPEN BOOK INTERNATIONAL LIMITED is an active company incorporated on 3 April 1998 and based in Burton-On-Trent, Staffordshire, United Kingdom. The company was registered 28 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)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 06 Nov 2020
Legacy
5 Years Ago on 06 Nov 2020
Legacy
5 Years Ago on 06 Nov 2020
Resolution
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNEY, Owen James, Mr. | secretary | 13 Jan 2020 | |
| FINNEY, Gregory | director | Aug 1963 | 14 Aug 2012 |
| FINNEY, Owen James | director | Feb 1988 | 14 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Owen James Finney | Feb 1988 | 14 Dec 2018 |
| Mr Gregory Finney | Aug 1963 | 01 Jun 2016 |
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Here’s a quick overview of OPEN BOOK INTERNATIONAL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1998.