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OPEN DATE EQUIPMENT LIMITED

OPEN DATE EQUIPMENT LIMITED is an active private limited company, incorporated on 30 January 1974. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Morden Road, Mitcham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OPEN DATE EQUIPMENT LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number01158619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 PUMA TRADE PARK
Address Line 2145 MORDEN ROAD
Post TownMITCHAM
CountySURREY
CountryENGLAND
PostcodeCR4 4DG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
OPEN DATE EQUIPMENT LIMITED

Directors

(The company's officers)
MR KEITH ANDREW BEVAN
(~60 year old British national)
UNIT 14 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, GREATER MANCHESTER, M50 3UP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2013
MR IAN STUART HOGG
(~64 year old British national)
UNIT 9 PUMA TRADE PARK 145 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2012
MR KEITH ANDREW BEVAN
UNIT 9 PUMA TRADE PARK 145 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG, ENGLAND
  • Current Secretary
Appointed on 03/01/2013
MR IAN STUART HOGG
UNIT 9 PUMA TRADE PARK 145 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG, ENGLAND
  • Current Secretary
Appointed on 28/09/2015

Shareholders

(Persons of Significant Control)
Mr Ian Stuart Hogg
(~64 year old British national)
Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, Surrey, CR4 4DG, England
  • Owns between 75% and 100% of the shares.
Notified on 01/10/2017

Connections

(Shared officers)
APPLIED FUSION LIMITED
  • MR KEITH ANDREW BEVAN
  • MR KEITH ANDREW BEVAN
EVRO CASTINGS LIMITED
  • MR KEITH ANDREW BEVAN
J.R. CROMPTON LIMITED
  • MR KEITH ANDREW BEVAN
OPEN DATE GROUP LIMITED
  • MR KEITH ANDREW BEVAN
THE HOUSE OF ADVENTURE LTD
  • MR KEITH ANDREW BEVAN
UNICORN AND HEAVEY ENGINEERING LTD
  • MR KEITH ANDREW BEVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPEN DATE EQUIPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CR4 4DG.

Map of OPEN DATE EQUIPMENT LIMITED at local scale
Map of OPEN DATE EQUIPMENT LIMITED at local scale
Map of OPEN DATE EQUIPMENT LIMITED at district scale
Map of OPEN DATE EQUIPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR4 4DG

Other companies with registered offices in CR4 4DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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