| Company Name | Open Network Management Limited |
|---|---|
| Director | Peter Wright |
| Company Status | Active |
| Company Number | 02992228 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Wright |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 14 East Leach Turville Nr Cirencester Gloucester GL7 3NQ Wales |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Donna Louise Gandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(same day as company formation) |
| Role | Software Quality Engineer |
| Correspondence Address | 14 Eastleach Turville Cirencester Glos GL7 3NQ Wales |
| Secretary Name | Rory Joseph McBride |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 November 1996(2 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 25 August 2011) |
| Role | Company Director |
| Correspondence Address | 73 Dunbridge House Highcliffe Drive Roehampton London SW15 4QD |
Location
| Registered Address | 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £58,158 |
| Cash | £99,236 |
| Current Liabilities | £45,151 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on 8 November 2023 (1 page) |
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 1 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 3 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Termination of appointment of Rory Mcbride as a secretary (2 pages) |
| 6 October 2011 | Termination of appointment of Rory Mcbride as a secretary (2 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Peter Wright on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Peter Wright on 1 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Peter Wright on 1 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 February 2004 | Return made up to 18/11/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 18/11/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
| 4 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 29 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 15 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 3 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 December 1997 | Return made up to 18/11/97; no change of members
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| 9 December 1997 | Return made up to 18/11/97; no change of members
|
| 7 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 7 October 1997 | Resolutions
|
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 2 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 19 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 19 September 1996 | Resolutions
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| 19 September 1996 | Resolutions
|
| 31 January 1996 | Return made up to 18/11/95; full list of members
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| 31 January 1996 | Return made up to 18/11/95; full list of members
|