Open Technologies Limited

Active03417813 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Simon Peter Clark
Wendy Joanne Clark
Owned by
Wendy Joanne Clark
Simon Peter Clark
Simon Peter Clark
Accounts type
Total exemption full
Region
South East
Address
7 Tower Place
West End
Southampton
SO30 3DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Wendy Joanne
Secretary · Appointed 19 September 1997
British
Clark, Simon Peter
Director · Appointed 19 September 1997
British
Born February 1966 (60)
Clark, Wendy Joanne
Director · Appointed 19 September 1997
British
Born September 1964 (62)
Officer history (2 former)
19 September 1997
Appointed Clark, Wendy Joanne as Secretary
19 September 1997
Appointed Clark, Simon Peter as Director
19 September 1997
Appointed Clark, Wendy Joanne as Director
19 September 1997
Resigned Suffolk Management Services Limited as Corporate Nominee Secretary
19 September 1997
Resigned Bartax Limited as Corporate Nominee Director
11 August 1997
Appointed Suffolk Management Services Limited as Corporate Nominee Secretary
11 August 1997
Appointed Bartax Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Wendy Joanne Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1964 (62)
Simon Peter Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1966 (60)
Simon Peter Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,184
Cash
£3,387
Debt Ratio
65%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,113 £20,839 £31,698 £16,446 £6,819 £6,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,700£13,929£15,893£24,208£32,649£35,870£3,808
Current Assets£6,928£8,156£16,161£30,421£39,292£26,281£11,223
Debtors£3,541£1,536£1,533£8,400£3,768£7,888£1,216
Cash£3,387£6,620£14,628£22,021£35,524£18,393£10,007
Creditors (< 1 year)£12,608£18,331£44,902£43,038£9,102
Net Current Assets(£3,966)(£6,110)£3,553£12,090(£5,610)(£16,757)£2,121
Net Assets£6,184£6,819£16,446£31,698£20,839£12,113
Shareholder Funds£16,446£31,698£20,839£12,113£5,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates20 July 2026
6 March 2026Total exemption full accounts30 September 2025
23 July 2025Confirmation statement with no updates20 July 2025
26 June 2025Total exemption full accounts30 September 2024
23 July 2024Confirmation statement with updates20 July 2024
Show all recent filings

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