Opencast Software Europe Limited, Newcastle Upon Tyne
Opencast Software Europe Limited is a private limited company. Located at Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 1AB, the aforementioned 12 years old enterprise was incorporated on 2012-04-26 and is officially classified as "information technology consultancy activities" (SIC: 62020).2 directors can be found in the firm: Thomas L. (appointed on 27 September 2022), Charles H. (appointed on 26 April 2012). When it comes to the secretaries (1 in total), we can name: Katherine S. (appointed on 12 November 2021).
| About | |
|---|---|
| Name: Opencast Software Europe Limited | |
| Number: 08047734 | |
| Incorporation date: 2012-04-26 | |
| End of financial year: 31 December |
| Address: |
Studio 2 The Kiln, Hoults Yard Walker Road Newcastle Upon Tyne NE6 1AB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Opencast Software Europe Holdings Limited
12 February 2024
| Address | Studio 2 The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 15132278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis O.
6 April 2016 - 12 February 2024
| Nature of control: |
25-50% shares |
Charles H.
6 April 2016 - 12 February 2024
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 1,309,469 | 1,157,929 | 2,006,089 | 2,146,528 |
| Total Assets Less Current Liabilities | 677,821 | 610,269 | 1,221,235 | 742,249 |
The due date for Opencast Software Europe Limited confirmation statement filing is 2024-06-07. The most current one was sent on 2023-05-24. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Opencast Software Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hoults Yard, Walker Road, NE6 1AB Newcastle Upon Tyne. Francis O. who owns 1/2 or less of shares. Charles H. who owns 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 4th, October 2023 | resolution |
Free Download
(1 page)
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