Company Information for

OPEN DATE EQUIPMENT LIMITED

UNIT 9 PUMA TRADE PARK, 145 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG,

Company Registration Number

01158619

Private Limited Company

Active

About Open Date Equipment Ltd

OPEN DATE EQUIPMENT LIMITED was founded on 1974-01-30 and has its registered office in Mitcham. The organisation's status is listed as "Active". Open Date Equipment Limited 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
OPEN DATE EQUIPMENT LIMITED
Legal Registered Office
UNIT 9 PUMA TRADE PARK
145 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG
Other companies in M50
Contact details
Telephone
02086554999

Filing Information

Company Number01158619
Date formed1974-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 13:50:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith Andrew Bevan Company Secretary 2013-01-03
Ian Stuart Hogg Company Secretary 2015-09-28
Keith Andrew Bevan Director FINANCE DIRECTOR 2013-01-03 ENGLAND
Ian Stuart Hogg Director DIRECTOR 2012-12-21 ENGLAND
Glen Douglas Molineux Director DIRECTOR 2016-10-28 ENGLAND
Jonathan Ward Director DIRECTOR 2016-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thierry-jean Pierre Brousse Director 2000-02-02 2016-12-22
David Joseph Potter Director 2012-12-21 2016-03-31
Frances Mary Sinclair Company Secretary 1992-01-03 2012-12-21
Frances Mary Sinclair Director 1995-11-21 2012-12-21
Kenneth Frank Wingfield Director 2006-03-31 2012-12-21
Derek John Peter Morgan Director 1992-01-03 2012-11-29
Andrew Robert Pickett Director 2000-02-02 2006-03-23
Ian Clatworthy Director 1992-01-03 2004-07-03
David John Holliday Director 2000-02-02 2001-01-31
Richard James Judson Director 1995-11-21 2000-11-30
Donald Frank Hewitt Director 1992-01-03 2000-02-02

Related Directorships for Keith Andrew Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Andrew Bevan OPEN DATE GROUP LIMITEDDirector 2016-01-04 CURRENT 2012-07-05 Active
Keith Andrew Bevan EVRIDGE GROUP LTDDirector 2015-10-16 CURRENT 2015-04-08 Active
Keith Andrew Bevan EVRO GREENWOOD LONSDALE LIMITEDDirector 2015-10-09 CURRENT 2015-07-23 Liquidation
Keith Andrew Bevan EVRIDGE HOLDINGS LIMITEDDirector 2015-09-07 CURRENT 1987-03-06 Dissolved 2017-01-31
Keith Andrew Bevan EVRO TOOL COMPANY LIMITEDDirector 2014-12-09 CURRENT 2000-07-24 Liquidation
Keith Andrew Bevan SIMPLE LIMITEDDirector 2013-07-22 CURRENT 2002-11-12 Liquidation
Keith Andrew Bevan COMPANY VALUE LIMITEDDirector 2012-11-05 CURRENT 2001-05-29 Dissolved 2017-05-28
Keith Andrew Bevan FREEMINER LIMITEDDirector 2012-11-05 CURRENT 2005-09-22 Liquidation
Keith Andrew Bevan THE HOUSE OF ADVENTURE LTDDirector 2012-03-01 CURRENT 2006-12-01 Active
Keith Andrew Bevan UNICORN AND HEAVEY ENGINEERING LTDDirector 2012-02-22 CURRENT 1991-11-18 Active
Keith Andrew Bevan BEVERLEY ENVIRONMENTAL LIMITEDDirector 2011-06-07 CURRENT 2011-03-21 Liquidation
Keith Andrew Bevan GREENWOOD LONSDALE LIMITEDDirector 2011-05-31 CURRENT 2011-03-21 Dissolved 2016-12-19
Keith Andrew Bevan DERBYSHIRE CASTINGS LIMITEDDirector 2011-05-31 CURRENT 1967-05-24 Liquidation
Keith Andrew Bevan GREENWOOD ENGINEERING (HOLDINGS) LIMITEDDirector 2010-02-01 CURRENT 1998-12-18 Dissolved 2014-12-23
Keith Andrew Bevan BEVERLEY ENVIRONMENTAL ENGINEERING LIMITEDDirector 2009-06-03 CURRENT 1984-09-28 Dissolved 2014-08-21
Keith Andrew Bevan APPLIED FUSION LIMITEDDirector 2009-05-26 CURRENT 1979-11-23 In Administration/Administrative Receiver

Related Directorships for Glen Douglas Molineux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Douglas Molineux PERFORMANCE DIFFERENTIALS LIMITEDDirector 2012-01-03 CURRENT 2012-01-03 Active

Related Directorships for Jonathan Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ward EVRO TOOL COMPANY LIMITEDDirector 2015-04-13 CURRENT 2000-07-24 Liquidation