Opentree Limited

Company Name	Opentree Limited
Company Status	Dissolved
Company Number	02162014
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Isabelle Bouvenyal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	14 January 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT

Director Name	Mr Francis Guillemard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	14 January 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT

Director Name	Mr Manuel Liedot
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	14 January 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT

Director Name	Mr Derek Whatling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(4 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Director Name	Dr Paul Middleton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(4 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 January 2016)
Role	Telemcommunications Consultant
Country of Residence	England
Correspondence Address	2 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Secretary Name	Mr Derek Whatling
Nationality	British
Status	Resigned
Appointed	10 February 1992(4 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales

Director Name	Mr Andrew Nicholas Harland Frank
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 1993)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Greenbanks Middleton Road Hutton Rudby Yarm Cleveland TS15 0HB

Director Name	Mr Andrew Synott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Farm View Place Venetia Pa 50367 United States

Director Name	Mr Tom Synott
Date of Birth	February 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	702 Kewawwa Avenue Pittsburgh Pa 15234 Pa15

Director Name	Mr Daniel Richard North
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(26 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen George Houlder
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT

Contact

Website	tsaadvet.co.uk
Email address	[email protected]
Telephone	01642 714471
Telephone region	Middlesbrough

Location

Registered Address	Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Financials

Year	2013
Net Worth	£376,689
Cash	£426,331
Current Liabilities	£265,011

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
11 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
28 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
5 February 2019	Appointment of Mr Francis Guillemard as a director on 14 January 2019 (2 pages)
31 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 January 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
18 January 2019	Termination of appointment of Daniel Richard North as a director on 14 January 2019 (1 page)
18 January 2019	Cessation of Andrew Nicholas Harland Frank as a person with significant control on 14 January 2019 (1 page)
18 January 2019	Appointment of Mr Manuel Liedot as a director on 14 January 2019 (2 pages)
18 January 2019	Appointment of Isabelle Bouvenyal as a director on 14 January 2019 (2 pages)
18 January 2019	Termination of appointment of Andrew Nicholas Harland Frank as a director on 14 January 2019 (1 page)
18 January 2019	Appointment of Mr Stephen Houlder as a director on 14 January 2019 (2 pages)
18 January 2019	Notification of Graitec Innovation Sas as a person with significant control on 14 January 2019 (2 pages)
9 January 2019	Cancellation of shares. Statement of capital on 25 February 2014 GBP 40,000 (4 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 40,000 (4 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 40,000 (4 pages)
8 February 2016	Termination of appointment of Paul Middleton as a director on 27 January 2016 (1 page)
8 February 2016	Termination of appointment of Paul Middleton as a director on 27 January 2016 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 40,000 (5 pages)
2 March 2015	Registered office address changed from Cab-I-Net House 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT to Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 40,000 (5 pages)
2 March 2015	Registered office address changed from Cab-I-Net House 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT to Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Cab-I-Net House 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT to Cabinet House, 7 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough TS9 5PT on 2 March 2015 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 October 2014	Company name changed tsa advet LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
17 October 2014	Company name changed tsa advet LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
18 March 2014	Purchase of own shares. (3 pages)
18 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 60,000 (5 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 60,000 (5 pages)
10 February 2014	Appointment of Mr Daniel Richard North as a director (2 pages)
10 February 2014	Appointment of Mr Daniel Richard North as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 October 2013	Termination of appointment of Derek Whatling as a director (1 page)
9 October 2013	Termination of appointment of Derek Whatling as a director (1 page)
9 October 2013	Termination of appointment of Derek Whatling as a secretary (1 page)
9 October 2013	Termination of appointment of Derek Whatling as a secretary (1 page)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Registered office address changed from Cab-I-Net House 1 Holland Park Sandycroft Flintshire CH5 2QJ Wales on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Cab-I-Net House 1 Holland Park Sandycroft Flintshire CH5 2QJ Wales on 1 March 2013 (2 pages)
1 March 2013	Registered office address changed from Cab-I-Net House 1 Holland Park Sandycroft Flintshire CH5 2QJ Wales on 1 March 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 April 2011	Registered office address changed from 1 Holland Park Factory Road Sandycroft Flintshire CH5 2QJ on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 1 Holland Park Factory Road Sandycroft Flintshire CH5 2QJ on 12 April 2011 (1 page)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Eatate Deeside Flintshire CH5 2JZ on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Eatate Deeside Flintshire CH5 2JZ on 17 February 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 March 2010	Director's details changed for Mr Derek Whatling on 16 February 2010 (2 pages)
8 March 2010	Director's details changed for Dr Paul Middleton on 16 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Derek Whatling on 16 February 2010 (2 pages)
8 March 2010	Director's details changed for Dr Paul Middleton on 16 February 2010 (2 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 March 2009	Return made up to 16/02/09; full list of members (4 pages)
16 March 2009	Return made up to 16/02/09; full list of members (4 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of register of members (1 page)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 April 2008	Return made up to 16/02/08; no change of members (7 pages)
7 April 2008	Return made up to 16/02/08; no change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
13 March 2007	Return made up to 16/02/07; full list of members (3 pages)
13 March 2007	Return made up to 16/02/07; full list of members (3 pages)
14 July 2006	Registered office changed on 14/07/06 from: red hill house hope street saltney chester CH4 8BU (2 pages)
14 July 2006	Registered office changed on 14/07/06 from: red hill house hope street saltney chester CH4 8BU (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 February 2006	Return made up to 16/02/06; full list of members (3 pages)
16 February 2006	Return made up to 16/02/06; full list of members (3 pages)
6 April 2005	Return made up to 16/02/05; full list of members (3 pages)
6 April 2005	Return made up to 16/02/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 March 2004	Return made up to 16/02/04; full list of members (7 pages)
2 March 2004	Return made up to 16/02/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
3 March 2003	Return made up to 16/02/03; full list of members (7 pages)
3 March 2003	Return made up to 16/02/03; full list of members (7 pages)
5 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
5 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
13 March 2002	Return made up to 16/02/02; full list of members (7 pages)
13 March 2002	Return made up to 16/02/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 February 2000	Return made up to 16/02/00; full list of members (7 pages)
29 February 2000	Return made up to 16/02/00; full list of members (7 pages)
26 October 1999	Ad 08/10/99--------- Â£ si 59940@1=59940 Â£ ic 60/60000 (2 pages)
26 October 1999	Ad 08/10/99--------- Â£ si 59940@1=59940 Â£ ic 60/60000 (2 pages)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
9 March 1999	Return made up to 16/02/99; full list of members (6 pages)
9 March 1999	Return made up to 16/02/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 March 1997	Return made up to 16/02/97; full list of members (6 pages)
14 March 1997	Return made up to 16/02/97; full list of members (6 pages)
2 April 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 March 1995	Return made up to 16/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 March 1995	Return made up to 16/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1994	Return made up to 16/02/94; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1994	Return made up to 16/02/94; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
2 July 1993	Return made up to 16/02/93; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
2 July 1993	Return made up to 16/02/93; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1993	Return made up to 16/02/93; no change of members (6 pages)
29 March 1993	Return made up to 16/02/93; no change of members (6 pages)
11 December 1992	Ad 01/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1992	Ad 01/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 1992	Return made up to 16/02/92; full list of members (8 pages)
30 June 1992	Return made up to 16/02/92; full list of members (8 pages)
12 June 1992	Memorandum and Articles of Association (17 pages)
12 June 1992	Memorandum and Articles of Association (17 pages)
29 May 1992	Company name changed\certificate issued on 29/05/92 (2 pages)
29 May 1992	Company name changed\certificate issued on 29/05/92 (2 pages)
14 June 1991	Return made up to 15/02/91; full list of members (7 pages)
14 June 1991	Return made up to 15/02/91; full list of members (7 pages)
27 February 1990	Return made up to 16/02/90; full list of members (4 pages)
27 February 1990	Return made up to 16/02/90; full list of members (4 pages)
18 April 1989	Return made up to 15/02/89; full list of members (4 pages)
18 April 1989	Return made up to 15/02/89; full list of members (4 pages)
18 November 1987	Company name changed\certificate issued on 18/11/87 (2 pages)
18 November 1987	Company name changed\certificate issued on 18/11/87 (2 pages)
7 September 1987	Incorporation (12 pages)
7 September 1987	Incorporation (12 pages)

Opentree Limited

Business Activity

Directors

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Location

Financials

Accounts

Filing History

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