About

Registered Number: 05155987
Date of Incorporation: 17/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 68-69 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY

 

Open-link Technology Ltd was registered on 17 June 2004, it's status at Companies House is "Active". The companies directors are listed as Grove, Trevor William, Rowley, Martin John, Turner, Martin Robert, Pindolia, Jayesh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINDOLIA, Jayesh 17 June 2004 07 December 2004 1
Secretary Name Appointed Resigned Total Appointments
GROVE, Trevor William 07 December 2004 25 February 2005 1
ROWLEY, Martin John 17 June 2004 20 June 2004 1
TURNER, Martin Robert 29 February 2012 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 11 August 2017
MA - Memorandum and Articles 17 November 2016
RESOLUTIONS - N/A 04 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 29 July 2016
CS01 - N/A 29 July 2016
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 28 July 2015
CH01 - Change of particulars for director 21 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 25 July 2014
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 09 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 01 November 2012
SH19 - Statement of capital 01 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 November 2012
CAP-SS - N/A 01 November 2012
AA - Annual Accounts 23 October 2012
AA01 - Change of accounting reference date 19 October 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 13 March 2012
AP03 - Appointment of secretary 13 March 2012
AP01 - Appointment of director 13 March 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 04 August 2010
AD01 - Change of registered office address 04 August 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
TM02 - Termination of appointment of secretary 21 March 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
AA - Annual Accounts 29 December 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
287 - Change in situation or address of Registered Office 10 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 21 June 2006
363a - Annual Return 14 July 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
225 - Change of Accounting Reference Date 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.