Openview I.T. Limited

Company Name	Openview I.T. Limited
Director	Stephen McManus
Company Status	Active
Company Number	03551855
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen McManus
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	IT Contractor
Country of Residence	England
Correspondence Address	21 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Lynne McManus
Nationality	British
Status	Current
Appointed	06 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	21 Brook Road Lymm Cheshire WA13 9AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Brook Road Lymm Cheshire WA13 9AH
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm

Shareholders

1 at £1	Lynne Mcmanus 50.00% Ordinary
1 at £1	Stephen Mcmanus 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,471
Cash	£61,588
Current Liabilities	£34,732

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 2 days from now)

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 October 2021 (8 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
28 November 2020	Previous accounting period extended from 31 August 2020 to 31 October 2020 (1 page)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
25 January 2016	Registered office address changed from 21 Brook Road Lymm Cheshire WA13 9AH to 21 Brook Road Lymm Cheshire WA13 9AH on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 21 Brook Road Lymm Cheshire WA13 9AH to 21 Brook Road Lymm Cheshire WA13 9AH on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 21 Brook Road Lymm Cheshire WA13 9AH on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 21 Brook Road Lymm Cheshire WA13 9AH on 25 January 2016 (1 page)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Stephen Mcmanus on 23 April 2010 (2 pages)
21 May 2010	Director's details changed for Stephen Mcmanus on 23 April 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
19 May 2009	Return made up to 23/04/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2008	Return made up to 23/04/08; no change of members (6 pages)
28 May 2008	Return made up to 23/04/08; no change of members (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2007	Return made up to 23/04/07; no change of members (6 pages)
27 June 2007	Return made up to 23/04/07; no change of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 May 2006	Return made up to 23/04/06; full list of members (6 pages)
23 May 2006	Return made up to 23/04/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 May 2005	Return made up to 23/04/05; full list of members (6 pages)
18 May 2005	Return made up to 23/04/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 May 2004	Return made up to 23/04/04; full list of members (6 pages)
18 May 2004	Return made up to 23/04/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2003	Return made up to 23/04/03; full list of members (6 pages)
19 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (6 pages)
14 May 2002	Return made up to 23/04/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 May 2001	Full accounts made up to 31 August 2000 (10 pages)
30 May 2001	Full accounts made up to 31 August 2000 (10 pages)
9 May 2001	Return made up to 23/04/01; full list of members (6 pages)
9 May 2001	Return made up to 23/04/01; full list of members (6 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Full accounts made up to 31 August 1999 (10 pages)
28 February 2000	Full accounts made up to 31 August 1999 (10 pages)
19 October 1999	Registered office changed on 19/10/99 from: giant uk services LTD st james's buildings oxford street manchester M1 0NG (1 page)
19 October 1999	Registered office changed on 19/10/99 from: giant uk services LTD st james's buildings oxford street manchester M1 0NG (1 page)
24 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 (6 pages)
24 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 24/05/99 (6 pages)
24 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98 (2 pages)
24 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
23 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98 (1 page)
23 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98 (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 2ND floor st. James's buildings oxford street manchester M1 0NG (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 2ND floor st. James's buildings oxford street manchester M1 0NG (1 page)
23 April 1998	Incorporation (17 pages)
23 April 1998	Incorporation (17 pages)

Openview I.T. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire