Menna Overview
Here’s a quick overview of OPEN UTILITY LTD 👀 — a London based business that started in 2013.
OPEN UTILITY LTD
- Company statusactive
- Company No08384033
- Age13 years 6 months Incorporated 31 January 2013
- Officers7
Address
35 Holland Grove, London, SW9 6ER, United Kingdom
OPEN UTILITY LTD is an active company incorporated on 31 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Resolution
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Resolution
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Capital Allotment Shares
4 Years Ago on 08 Feb 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKERS, Volker Bernd | director | May 1964 | 12 Oct 2018 |
| GOWER-JONES, Beverley Karen | director | Jan 1964 | 11 Dec 2020 |
| JOHNSTON, James | director | Mar 1986 | 31 Jan 2013 |
| KILNER, Andrew James | director | Oct 1980 | 03 Apr 2013 |
| NAYLOR, Timothy Sutherland | director | Nov 1968 | 10 Oct 2025 |
| PALASINSKI, Jan | director | Jun 1979 | 26 Feb 2024 |
| TYLER, Alice | director | Jun 1985 | 17 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Johnston | Mar 1986 | 06 Apr 2016 |
| Mr Andrew James Kilner | Oct 1980 | 06 Apr 2016 |
| Ms Alice Tyler | Jun 1985 | 06 Apr 2016 |
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Here’s a quick overview of OPEN UTILITY LTD 👀 — a London based business that started in 2013.