OPEN ECX LIMITED
- Company statusactive
- Company No08036689
- Age13 years 3 months Incorporated 18 April 2012
- Officers6
Address
Blackfriars House, Parsonage, Manchester, M3 2JA
OPEN ECX LIMITED is an active company incorporated on 18 April 2012 and based in Manchester. The company was registered 13 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)
43290 Other construction installation, 62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 30 May 2025
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Accounts With Accounts Type Small
2 Months Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 May 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 18 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 02 May 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATON, Oliver | director | May 1987 | 23 Nov 2020 |
| BEATON, Richard L'Estrange | director | Sep 1957 | 02 Apr 2015 |
| BLAKEMORE, Wayne John | director | Jun 1964 | 02 Apr 2015 |
| JONES, Matthew | director | Nov 1973 | 04 May 2012 |
| MERCER, Jane | director | Aug 1973 | 02 Apr 2015 |
| SIMMONS, Wesley Paul | director | Nov 1958 | 16 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 1096 Limited | 06 Apr 2016 |
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BEATON, Oliver, BEATON, Richard L'Estrange, BLAKEMORE, Wayne John, JONES, Matthew, MERCER, Jane, SIMMONS, Wesley Paul are mutual persons.
BEATON, Oliver are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange, MERCER, Jane, SIMMONS, Wesley Paul are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange, MERCER, Jane, SIMMONS, Wesley Paul are mutual persons.
BEATON, Richard L'Estrange, BLAKEMORE, Wayne John are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BEATON, Richard L'Estrange are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
BLAKEMORE, Wayne John are mutual persons.
MERCER, Jane are mutual persons.
MERCER, Jane are mutual persons.
BRADSHAW, Jeffrey Gordon, Mr. are mutual persons.
BRADSHAW, Jeffrey Gordon, Mr., EVANS, Nicholas Ross are mutual persons.
BRADSHAW, Jeffrey Gordon, Mr., EVANS, Nicholas Ross are mutual persons.
BRADSHAW, Jeffrey Gordon, Mr., EVANS, Nicholas Ross are mutual persons.
EVANS, Nicholas Ross are mutual persons.
EVANS, Nicholas Ross are mutual persons.
EVANS, Nicholas Ross are mutual persons.
EVANS, Nicholas Ross are mutual persons.
EVANS, Nicholas Ross are mutual persons.
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