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Company Information for

OPEN MIND TECHNOLOGIES UK LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
03969959
Private Limited Company
Active

Company Overview

About Open Mind Technologies Uk Ltd
OPEN MIND TECHNOLOGIES UK LIMITED was founded on 2000-04-11 and has its registered office in Oxford. The organisation's status is listed as "Active". Open Mind Technologies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPEN MIND TECHNOLOGIES UK LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Previous Names
OPEN MIND SOFTWARE TECHNOLOGIES LTD.25/07/2000
Filing Information
Company Number 03969959
Company ID Number 03969959
Date formed 2000-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts FULL
Last Datalog update: 2017-11-11 16:34:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN MIND TECHNOLOGIES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD

Company Officers of OPEN MIND TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
VOLKER NESENHONER
Director 2011-03-05
ADRIAN SMITH
Director 2008-08-01
SUSANNE KARIN WEIMAR
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WERNER SCHWENKERT
Director 2004-07-12 2011-02-05
WERNER SCHWENKERT
Company Secretary 2004-07-12 2011-02-05
RICHARD JOHN NOLAN
Director 2007-04-01 2008-08-01
VOLKER NESENHOENER
Director 2002-09-01 2005-07-01
CHRISTINE FITZ
Director 2002-01-01 2004-07-12
CHRISTINE FITZ
Company Secretary 2000-04-11 2004-07-12
WERNER SCHWENKERT
Director 2002-01-01 2002-08-31
THOMAS KELLER
Director 2000-04-11 2001-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-11 2000-04-11

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
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 6165
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 6165
2016-04-12AR0111/04/16 FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 07/04/2016
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6165
2015-04-20AR0111/04/15 FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 6165
2014-04-11AR0111/04/14 FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0111/04/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0111/04/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0111/04/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR VOLKER NESENHONER
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WERNER SCHWENKERT
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY WERNER SCHWENKERT
2010-04-12AR0111/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 11/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER SCHWENKERT / 11/04/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 10/04/2009
2009-05-04288aDIRECTOR APPOINTED ADRIAN SMITH
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-04-13363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/02
2002-05-02363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26288aNEW DIRECTOR APPOINTED
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03RES04£ NC 1000/10000 15/03/
2001-04-03123NC INC ALREADY ADJUSTED 15/03/01
2001-04-0388(2)RAD 15/03/01--------- £ SI 6163@1=6163 £ IC 2/6165
2001-02-06288bSECRETARY RESIGNED
2000-11-30225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-07-24CERTNMCOMPANY NAME CHANGED OPEN MIND SOFTWARE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/07/00
2000-04-11NEWINCINCORPORATION 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 OPEN MIND TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN MIND TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN MIND TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of OPEN MIND TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN MIND TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of OPEN MIND TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN MIND TECHNOLOGIES UK LIMITED. 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 (62020 - Information technology consultancy activities) as OPEN MIND TECHNOLOGIES UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where OPEN MIND TECHNOLOGIES UK LIMITED 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 OPEN MIND TECHNOLOGIES UK LIMITED 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 OPEN MIND TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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