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Company Information for

VOPEN LIMITED

115 GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC191117
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Vopen Ltd
VOPEN LIMITED was founded on 1998-11-13 and had its registered office in 115 George Street. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
VOPEN LIMITED
 
Legal Registered Office
115 GEORGE STREET
EDINBURGH
 
Previous Names
PHONEBOX LIMITED19/09/2002
VIANET LIMITED07/01/2000
PHONEBOX SOLUTIONS LIMITED06/10/1999
PM 208 LIMITED09/12/1998
Filing Information
Company Number SC191117
Date formed 1998-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-14
Type of accounts DORMANT
Last Datalog update: 2017-01-26 02:20:45
Primary Source:Companies House
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Companies with same name VOPEN LIMITED
The following companies were found which have the same name as VOPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
vOpenData LLC 3820 Colorado Ave Unit J Boulder CO 80303 Delinquent Company formed on the 2013-04-29

Company Officers of VOPEN LIMITED

Current Directors
Officer Role Date Appointed
MARK HARDWICK FOSTER
Company Secretary 2009-05-29
JAMES WILLIAM DICKSON
Director 2009-01-12
MARK HARDWICK FOSTER
Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JACKSON ORROCK
Director 2001-11-01 2009-08-31
RICHARD JOHN ARMIT
Company Secretary 2008-04-25 2009-05-29
IAIN ANDREW GIBSON
Director 2008-04-25 2009-03-30
D. W. COMPANY SERVICES LIMITED
Company Secretary 2008-03-20 2008-04-25
ALASTAIR JAMES KERR
Company Secretary 2003-04-24 2008-03-20
ALASTAIR JAMES KERR
Director 2002-01-28 2008-03-20
PENNY KING
Company Secretary 2000-03-08 2003-04-24
ANDREW MILL
Director 2001-09-03 2003-04-04
RALSTON JOHN STRACHAN MCCRACKEN
Director 2001-12-06 2002-08-02
GEOFFREY JOHN TAYLOR
Director 1998-12-10 2001-06-22
ALAN BALFOUR
Director 1998-12-10 2001-02-21
PAGAN BUSINESS SECRETARIES
Company Secretary 1999-11-09 2000-03-08
PAGAN MACBETH
Nominated Secretary 1998-11-13 1999-11-09
JOHN BERNARD CLARKE
Nominated Director 1998-11-13 1999-11-09
STEVEN WILLIAM WILCOX
Director 1998-12-10 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM DICKSON SCREENREACH INTERACTIVE LIMITED Director 2017-09-29 CURRENT 2009-09-03 Active
JAMES WILLIAM DICKSON BRULINE LIMITED Director 2012-03-28 CURRENT 2000-04-19 Dissolved 2016-06-14
JAMES WILLIAM DICKSON EDIS LIMITED Director 2012-03-28 CURRENT 2000-04-19 Dissolved 2016-06-14
JAMES WILLIAM DICKSON LOOKOUTSOLUTIONS LIMITED Director 2011-10-20 CURRENT 2008-02-08 Dissolved 2016-06-14
JAMES WILLIAM DICKSON BRULINES GROUP LIMITED Director 2011-09-14 CURRENT 2011-08-17 Active
JAMES WILLIAM DICKSON RETAIL & FORECOURT SOLUTIONS LIMITED Director 2010-06-08 CURRENT 1995-07-24 Dissolved 2018-04-10
JAMES WILLIAM DICKSON ENERGY LEVEL SYSTEMS LIMITED Director 2010-04-06 CURRENT 2008-12-09 Active - Proposal to Strike off
JAMES WILLIAM DICKSON VIANET LIMITED Director 2008-12-11 CURRENT 1992-06-15 Active
JAMES WILLIAM DICKSON EGASSTATION EUROPE LIMITED Director 2008-10-24 CURRENT 2005-11-04 Dissolved 2016-06-14
JAMES WILLIAM DICKSON NUCLEUS DATA HOLDINGS LIMITED Director 2008-01-04 CURRENT 2000-10-05 Dissolved 2016-06-14
JAMES WILLIAM DICKSON NUCLEUS DATA LIMITED Director 2008-01-04 CURRENT 2000-06-08 Dissolved 2016-06-14
JAMES WILLIAM DICKSON MACHINE INSITE LIMITED Director 2007-05-10 CURRENT 2004-09-20 Active - Proposal to Strike off
JAMES WILLIAM DICKSON COIN METRICS LIMITED Director 2006-06-07 CURRENT 2006-04-18 Dissolved 2016-06-14
JAMES WILLIAM DICKSON BRULINES TRUSTEE COMPANY LIMITED Director 2006-04-07 CURRENT 2006-04-07 Dissolved 2016-06-14
JAMES WILLIAM DICKSON VIANET GROUP PLC Director 2005-04-20 CURRENT 2005-01-28 Active
JAMES WILLIAM DICKSON BRULINES LIMITED Director 2003-04-02 CURRENT 2001-10-29 Active
MARK HARDWICK FOSTER VENDMAN SYSTEMS LIMITED Director 2017-10-03 CURRENT 1998-04-22 Active
MARK HARDWICK FOSTER VENDMAN EUROPE LIMITED Director 2017-10-03 CURRENT 2008-09-30 Active
MARK HARDWICK FOSTER LOOKOUTSOLUTIONS LIMITED Director 2011-10-20 CURRENT 2008-02-08 Dissolved 2016-06-14
MARK HARDWICK FOSTER BRULINES GROUP LIMITED Director 2011-09-14 CURRENT 2011-08-17 Active
MARK HARDWICK FOSTER VIATELEMETRY LIMITED Director 2010-12-02 CURRENT 2010-05-05 Dissolved 2016-06-14
MARK HARDWICK FOSTER RETAIL & FORECOURT SOLUTIONS LIMITED Director 2010-06-08 CURRENT 1995-07-24 Dissolved 2018-04-10
MARK HARDWICK FOSTER ENERGY LEVEL SYSTEMS LIMITED Director 2010-04-06 CURRENT 2008-12-09 Active - Proposal to Strike off
MARK HARDWICK FOSTER VIANET LIMITED Director 2008-12-11 CURRENT 1992-06-15 Active
MARK HARDWICK FOSTER EGASSTATION EUROPE LIMITED Director 2008-10-24 CURRENT 2005-11-04 Dissolved 2016-06-14
MARK HARDWICK FOSTER NUCLEUS DATA HOLDINGS LIMITED Director 2008-01-04 CURRENT 2000-10-05 Dissolved 2016-06-14
MARK HARDWICK FOSTER NUCLEUS DATA LIMITED Director 2008-01-04 CURRENT 2000-06-08 Dissolved 2016-06-14
MARK HARDWICK FOSTER MACHINE INSITE LIMITED Director 2007-05-10 CURRENT 2004-09-20 Active - Proposal to Strike off
MARK HARDWICK FOSTER COIN METRICS LIMITED Director 2006-06-07 CURRENT 2006-04-18 Dissolved 2016-06-14
MARK HARDWICK FOSTER BRULINES TRUSTEE COMPANY LIMITED Director 2006-04-07 CURRENT 2006-04-07 Dissolved 2016-06-14
MARK HARDWICK FOSTER BRULINES LIMITED Director 2006-01-03 CURRENT 2001-10-29 Active
MARK HARDWICK FOSTER VIANET GROUP PLC Director 2006-01-03 CURRENT 2005-01-28 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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-22DS01APPLICATION FOR STRIKING-OFF
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0119/07/15 FULL LIST
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0119/07/14 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND
2013-07-19AR0119/07/13 FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-07-20AR0119/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012
2012-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM BUCHAN HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PL
2011-11-14AR0113/11/11 FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-16AR0113/11/10 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ARMIT
2010-11-16AP03SECRETARY APPOINTED MR MARK HARDWICK FOSTER
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-03AR0113/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON ORROCK / 03/12/2009
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR IAIN GIBSON
2009-01-22288aDIRECTOR APPOINTED MR MARK HARDWICK FOSTER
2009-01-22288aDIRECTOR APPOINTED MR JAMES DICKSON
2009-01-19225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-14363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30288aDIRECTOR APPOINTED MR IAIN ANDREW GIBSON
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY D. W. COMPANY SERVICES LIMITED
2008-05-29288aSECRETARY APPOINTED MR RICHARD JOHN ARMIT
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR KERR
2008-04-25288aSECRETARY APPOINTED D. W. COMPANY SERVICES LIMITED
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-06-01225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-01-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-11363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288bSECRETARY RESIGNED
2003-02-21AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-14363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-30288bDIRECTOR RESIGNED
2002-09-23225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-09-19CERTNMCOMPANY NAME CHANGED PHONEBOX LIMITED CERTIFICATE ISSUED ON 19/09/02
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-05-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-28AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VOPEN 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 VOPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 VOPEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOPEN LIMITED
Trademarks
We have not found any records of VOPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOPEN 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 (74990 - Non-trading company) as VOPEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VOPEN 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 VOPEN 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 VOPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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