Open Technology Ltd

Active05882677 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
South East
Address
1 Woodlands Court Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2006
British
Born November 1971
Officer history (5 former)
31 March 2023
Resigned Roft, Harvey James as Secretary
31 March 2023
Resigned Roft, Harvey James as Director
28 March 2018
Resigned Bedford, Christopher Paul as Director
30 June 2008
Appointed Bedford, Christopher Paul as Director
21 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 July 2006
Appointed Devine, Andrew Donald as Director
20 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 July 2006
Appointed Roft, Harvey James as Secretary
20 July 2006
Appointed Roft, Harvey James as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04248470
Former controllers (3)
30 November 2020
Ceased Andrew Donald Devine — Owns 25–50% of shares
30 November 2020
Ceased Harvey James Roft — Owns 25–50% of shares
28 March 2018
Ceased Christopher Bedford — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synapsys Solutions Ltd Owns 75–100% of shares (as a trust)
Open Technology Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £220,378 £116,859 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£8,315£9,802
Current Assets£3£9,743£119,918£181,801£316,766
Debtors£3£3£3£15£21,221£110,354£84,281
Cash£0£9,728£98,697£58,273£215,028
Creditors (< 1 year)£0£9,740£119,915£71,657£104,290
Net Current Assets£3£3£3£110,144£212,476
Net Assets£3£116,859£220,378
Shareholder Funds£3£3£3£3£3£116,859£220,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates20 July 2026
15 July 2026Total exemption full accounts31 January 2026
4 August 2025Confirmation statement with no updates20 July 2025
13 June 2025Total exemption full accounts31 January 2025
26 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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