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Company Information for

UK OPEN IT LTD

UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ,
Company Registration Number
06570069
Private Limited Company
Active

Company Overview

About Uk Open It Ltd
UK OPEN IT LTD was founded on 2008-04-18 and has its registered office in Epping. The organisation's status is listed as "Active". Uk Open It Ltd is a Private Limited Company registered in ENGLAND 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
UK OPEN IT LTD
 
Legal Registered Office
UNIT 4 WOODSIDE
THORNWOOD
EPPING
ESSEX
CM16 6LJ
Other companies in CM19
 
Filing Information
Company Number 06570069
Company ID Number 06570069
Date formed 2008-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934695877  
Last Datalog update: 2018-09-04 07:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK OPEN IT LTD
The accountancy firm based at this address is AMA PROPERTY MANAGEMENT LIMITED

Company Officers of UK OPEN IT LTD

Current Directors
Officer Role Date Appointed
REMEZE RAJA KHAN
Director 2008-07-01
CHUN MAN TO
Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ANDREW BILMEN
Director 2008-07-01 2011-12-23
DAVID THOMAS KIRKMAN
Company Secretary 2008-04-18 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUN MAN TO SIMPLYLEARN LTD Director 2017-11-27 CURRENT 2017-11-27 Active

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
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-04-29AA30/06/16 TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-28AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0118/04/16 FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH ENGLAND
2016-05-23AR0116/08/15 FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 3 MERLIN HOUSE WEST ROAD HARLOW ESSEX CM20 2GB ENGLAND
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM MARBRIDGE HOUSE HAROLDS ROAD THE PINNICALS HARLOW ESSEX CM19 5BJ
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0118/04/15 NO CHANGES
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0118/04/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065700690003
2013-06-20AR0118/04/13 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-30AA01PREVEXT FROM 30/04/2012 TO 30/06/2012
2012-08-29DISS40DISS40 (DISS40(SOAD))
2012-08-28AR0118/04/12 FULL LIST
2012-08-14GAZ1FIRST GAZETTE
2012-04-10AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BILMEN
2011-07-29AA30/04/10 TOTAL EXEMPTION SMALL
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BILMEN / 01/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BILMEN / 01/07/2011
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 4 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HG UNITED KINGDOM
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-27AR0118/04/11 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW BILMEN / 10/05/2010
2010-09-06AA30/04/09 TOTAL EXEMPTION FULL
2010-05-17AR0118/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN TO / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REMEZE RAJA KHAN / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BILMEN / 01/10/2009
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 4 THE MALTINGS ROYDON ROAD STANSTEAD ABBPTTS HERTFORDSHIRE SG12 8HG
2009-05-07363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 21 THE MALTINGS ROYDON ROAD STANSTEAD ABBPTTS HERTFORDSHIRE SG12 8HG
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 10 RIVERSIDE BUSINESS PARK STONY COMMON ROAD STANSTED ESSEX CM24 8PL UNITED KINGDOM
2008-09-26288aDIRECTOR APPOINTED REMEZE RAJA KHAN
2008-07-03288aDIRECTOR APPOINTED DARREN BILMEN
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY DAVID KIRKMAN
2008-04-18NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UK OPEN IT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-01-07
Fines / Sanctions
No fines or sanctions have been issued against UK OPEN IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 302,063
Creditors Due After One Year 2011-05-01 £ 202,470
Creditors Due Within One Year 2012-07-01 £ 127,785
Creditors Due Within One Year 2011-05-01 £ 132,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 UK OPEN IT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 173,070
Cash Bank In Hand 2011-05-01 £ 438
Current Assets 2012-07-01 £ 177,640
Current Assets 2011-05-01 £ 65,572
Debtors 2012-07-01 £ 4,570
Debtors 2011-05-01 £ 65,134
Fixed Assets 2012-07-01 £ 279,220
Fixed Assets 2011-05-01 £ 283,127
Shareholder Funds 2012-07-01 £ 27,012
Shareholder Funds 2011-05-01 £ 14,016
Tangible Fixed Assets 2012-07-01 £ 279,220
Tangible Fixed Assets 2011-05-01 £ 283,127

Debtors and other cash assets

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

UK OPEN IT LTD owns 1 domain names.

detailgroup.co.uk  

Trademarks
We have not found any records of UK OPEN IT LTD registering or being granted any trademarks
Income
Government Income

Government spend with UK OPEN IT LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-02-27 GBP £4,800
Derbyshire County Council 2017-02-27 GBP £960
Coventry City Council 2013-04-02 GBP £1,140 IT Miscellaneous Expenditure
Derbyshire County Council 2012-11-12 GBP £800
London Borough of Merton 2011-03-10 GBP £1,400 Employees
Devon County Council 2010-10-19 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UK OPEN IT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK OPEN IT 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 UK OPEN IT LTD any grants or awards.
Ownership
    We could not find any group structure information
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