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Company Information for

OPENDIUM LTD

HIGHFIELD HOUSE, 1, BRUE CLOSE, BRUTON, SOMERSET, BA10 0HY,
Company Registration Number
05465437
Private Limited Company
Active

Company Overview

About Opendium Ltd
OPENDIUM LTD was founded on 2005-05-27 and has its registered office in Bruton. The organisation's status is listed as "Active". Opendium Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPENDIUM LTD
 
Legal Registered Office
HIGHFIELD HOUSE
1, BRUE CLOSE
BRUTON
SOMERSET
BA10 0HY
Other companies in BA10
 
Filing Information
Company Number 05465437
Company ID Number 05465437
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:14:54
Primary Source:Companies House
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Company Officers of OPENDIUM LTD

Current Directors
Officer Role Date Appointed
STEPHEN JAMES HILL
Director 2010-02-09
HARRY EDWIN VALLANCE MILLS
Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JON DIXON
Company Secretary 2005-05-27 2009-11-01
PAUL JON DIXON
Director 2005-05-27 2009-11-01
SARAH JANE CHRISTINE DIXON
Company Secretary 2005-05-27 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY EDWIN VALLANCE MILLS ICT FOUNDRY LTD Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-01-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0517/12/21 STATEMENT OF CAPITAL GBP 4
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12MEM/ARTSARTICLES OF ASSOCIATION
2021-06-12RES13Resolutions passed:
  • Company business 23/04/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/14 FROM The Dairy House Greenscombe Farm Bruton Somerset BA10 0QL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0127/05/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AP01DIRECTOR APPOINTED MR STEPHEN JAMES HILL
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2009-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DIXON
2009-11-02AP01DIRECTOR APPOINTED HARRY EDWIN VALLANCE MILLS
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/09 FROM 27 Mons Avenue Baldock Herfordshire SG7 6JX
2009-10-17RES02RES02
2009-10-16AA31/05/08 TOTAL EXEMPTION SMALL
2009-10-16AA31/05/07 TOTAL EXEMPTION SMALL
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY SARAH DIXON
2009-10-16AR0127/05/09 NO CHANGES
2009-10-16AR0127/05/07 FULL LIST
2009-10-16AR0127/05/08 FULL LIST
2009-10-16AC92ORDER OF COURT - RESTORATION
2009-03-24GAZ2STRUCK OFF AND DISSOLVED
2008-11-18GAZ1FIRST GAZETTE
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-06363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OPENDIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-11-18
Fines / Sanctions
No fines or sanctions have been issued against OPENDIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENDIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-05-31 £ 7,740
Creditors Due Within One Year 2012-06-01 £ 25,766
Creditors Due Within One Year 2011-06-01 £ 25,766
Other Creditors Due Within One Year 2011-06-01 £ 4,140
Trade Creditors Within One Year 2011-06-01 £ 21,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENDIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 496
Current Assets 2013-05-31 £ 11,575
Current Assets 2012-06-01 £ 27,759
Current Assets 2011-06-01 £ 27,759
Debtors 2013-05-31 £ 1,045
Debtors 2012-06-01 £ 2,263
Debtors 2011-06-01 £ 2,263
Fixed Assets 2011-06-01 £ 2,611
Shareholder Funds 2011-06-01 £ 4,604
Stocks Inventory 2013-05-31 £ 10,000
Stocks Inventory 2012-06-01 £ 25,000
Stocks Inventory 2011-06-01 £ 25,000
Tangible Fixed Assets 2013-05-31 £ 1,959
Tangible Fixed Assets 2012-06-01 £ 2,611
Tangible Fixed Assets 2011-06-01 £ 2,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPENDIUM LTD registering or being granted any patents
Domain Names

OPENDIUM LTD owns 4 domain names.

learningtolead.co.uk   cheddarcottage.co.uk   charlesdowding.co.uk   seawheat.co.uk  

Trademarks
We have not found any records of OPENDIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENDIUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPENDIUM LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where OPENDIUM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPENDIUM LTDEvent Date2008-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENDIUM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENDIUM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA10 0HY