THE OPEN GROUP LIMITED

Overview

Company Name	THE OPEN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02134862
Jurisdiction	England/Wales
Date of Creation	May 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OPEN GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is THE OPEN GROUP LIMITED located?

Registered Office Address	Apex Plaza Forbury Road RG1 1AX Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE OPEN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
X/OPEN COMPANY LIMITED	Jun 24, 1987	Jun 24, 1987
KIRKSTOCK LIMITED	May 28, 1987	May 28, 1987

What are the latest accounts for THE OPEN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE OPEN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2025
Next Confirmation Statement Due	May 16, 2025
Next Confirmation Statement Made Up To	May 02, 2024
Overdue	No

What are the latest filings for THE OPEN GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

May 02, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Accounts for a small company made up to Dec 31, 2022

17 pages

May 02, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

May 02, 2023

Change of details for Mr Steven David Nunn as a person with significant control on Jan 01, 2023

2 pages

PSC04

May 02, 2023

Director's details changed for Mr Steven David Nunn on Jan 01, 2023

2 pages

CH01

Apr 03, 2023

Full accounts made up to Dec 31, 2021

25 pages

Jun 08, 2022

Full accounts made up to Dec 31, 2020

25 pages

May 02, 2022

Confirmation statement made on May 02, 2022 with updates

4 pages

CS01

Nov 18, 2021

Full accounts made up to Dec 31, 2019

25 pages

May 05, 2021

Confirmation statement made on May 02, 2021 with no updates

3 pages

CS01

May 05, 2020

Confirmation statement made on May 02, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Full accounts made up to Dec 31, 2018

23 pages

May 06, 2019

Confirmation statement made on May 02, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

22 pages

Sep 20, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 19, 2018	RES15

May 02, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Full accounts made up to Dec 31, 2016

21 pages

May 02, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

Nov 09, 2016

Full accounts made up to Dec 31, 2015

21 pages

May 03, 2016

Annual return made up to May 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 21	SH01

Apr 01, 2016

Appointment of Mr Steven David Nunn as a director on Mar 31, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Allen Brown as a director on Mar 31, 2016

1 pages

TM01

Mar 31, 2016

Appointment of Mr James Richard Scott as a secretary on Mar 31, 2016

2 pages

AP03

Mar 31, 2016

Termination of appointment of Steven David Nunn as a secretary on Mar 31, 2016

1 pages

TM02

View All Filings

Who are the officers of THE OPEN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, James Richard Howe Lane Cockfield IP30 0HA Bury St. Edmunds Marseillette Suffolk England	Mar 31, 2016		Secretary	Howe Lane Cockfield IP30 0HA Bury St. Edmunds Marseillette Suffolk England					206583290001
NUNN, Steven David Forbury Road RG1 1AX Reading Apex Plaza Berkshire	Mar 31, 2016		Director	Forbury Road RG1 1AX Reading Apex Plaza Berkshire	United States	British	1966-8	Chief Executive	206651750002
CONNABEER, Susan Karian Alexandra 3 Eccleston Square Flat 2 SW1 London		Jul 01, 1993	Secretary	3 Eccleston Square Flat 2 SW1 London		British			38253670001
NUNN, Steven David Lime Avenue GU15 2BS Camberley 9 Surrey	Jan 26, 1994	Mar 31, 2016	Secretary	Lime Avenue GU15 2BS Camberley 9 Surrey		British			37833230004
PAYTON, Clifford Coningsby 55 Wilderness Road Earley RG6 2RR Reading		Feb 03, 1993	Secretary	55 Wilderness Road Earley RG6 2RR Reading		British			35886690001
ABE, Seiji 1423 Futoo-Cho Kohoku-Ku FOREIGN Yokohama 222 Japan		Dec 21, 1994	Director	1423 Futoo-Cho Kohoku-Ku FOREIGN Yokohama 222 Japan		Japanese	1946-8	Manager Planning Dept	27303360001
AGOSTINUCCI, Franco Via Salvo D'Acquisto 1 1001s Ivera (To) Italy	Jun 09, 1994	Jan 01, 1995	Director	Via Salvo D'Acquisto 1 1001s Ivera (To) Italy		British	1940-10	Senior Vice President	39735030001
BELL, James Richard, Dr 1830 Austin Avenue FOREIGN Los Altos California 94022 Usa		Jan 01, 1997	Director	1830 Austin Avenue FOREIGN Los Altos California 94022 Usa		Usa	1942-4	Director	27303370001
BIFANO, Lucian 7400 Jester Boulevard TX 78758 Austin Texas Usa	Nov 21, 1996	Jan 01, 1997	Director	7400 Jester Boulevard TX 78758 Austin Texas Usa		American	1944-1	Vp Business Development	50779870001
BILLMAIER, James 15273 Herrng Avenue San Jose California 95124 Usa	Mar 16, 1993	May 16, 1994	Director	15273 Herrng Avenue San Jose California 95124 Usa		American	1955-10	Computer Marketing	33872570001
BISMUTH, Robert PO BOX 703 H FOREIGN Harvard Ma 01451 Usa		May 02, 1993	Director	PO BOX 703 H FOREIGN Harvard Ma 01451 Usa		British	1954-2	Manager	27303380001
BODO, Rudolf, Dr Kohlstatt Str 25 Oberhaching 8024 Germany		Mar 16, 1993	Director	Kohlstatt Str 25 Oberhaching 8024 Germany		Austrian	1931-1	Systems Planning	27303390001
BROWN, Allen Arthur High Garrett Lamberts Lane, Earls Colne CO6 2LE Colchester Essex	Sep 30, 1998	Mar 31, 2016	Director	High Garrett Lamberts Lane, Earls Colne CO6 2LE Colchester Essex	United Kingdom	British	1949-11	Company Director	206953630001
BROWN, Denis 3807 Hemlock Way 22030 Fairfax Virginia Usa	Apr 23, 1996	Jan 01, 1997	Director	3807 Hemlock Way 22030 Fairfax Virginia Usa		American	1937-11	Vp/Gm	48655320001
BUSCH, Dennis Gene 210 Esparada Drive FOREIGN Georgetown 78628 Texas Usa	Oct 21, 1992	May 02, 1993	Director	210 Esparada Drive FOREIGN Georgetown 78628 Texas Usa		American	1950-1	Software Development	31052160001
BUSSMANN, Mark 1250 East Arques Avenue FOREIGN Sunnyvale Ca 94088 Usa		May 02, 1993	Director	1250 East Arques Avenue FOREIGN Sunnyvale Ca 94088 Usa		Usa	1954-2	Marketing Director	27303400001
CAPUTI, Miquel Vicente 6 Villa Perreur FOREIGN Paris France		May 02, 1993	Director	6 Villa Perreur FOREIGN Paris France		Uruguayan	1936-3	Marketing Manager	27303410001
CHEVANCE, Rene Joseph 4 Residence D,Estienne D,Orves 91120 Palaisean 91120 France	May 19, 1995	Dec 31, 1995	Director	4 Residence D,Estienne D,Orves 91120 Palaisean 91120 France		British	1943-7	Chief Scientist	43557210001
CLAVER, Scott 18603 Ravenwood Drive Saratoga California 95070 Usa	Jan 13, 1993	May 02, 1993	Director	18603 Ravenwood Drive Saratoga California 95070 Usa		Us	1950-3	Director Marketing	33766740001
COLEMAN, William Thomas 2550 Garcia Avenue FOREIGN Mountain View Ca 94043 Usa		Mar 16, 1993	Director	2550 Garcia Avenue FOREIGN Mountain View Ca 94043 Usa		Usa	1947-10	Director	65584980001
COLLINA, Gian Carlo Via Algarotti 4 FOREIGN Milan 20124 Italy		Aug 29, 1994	Director	Via Algarotti 4 FOREIGN Milan 20124 Italy		Italian	1937-9	Director	27303440001
CONDRY, Michael William 985 Paradise Way 94306 Palo Alto California	Jul 01, 1995	Jan 01, 1997	Director	985 Paradise Way 94306 Palo Alto California		American	1946-6	Director	44091450001
CUNNINGHAM, Peter Ramage 4c Childs Road Bernardsville New Jersey		May 02, 1993	Director	4c Childs Road Bernardsville New Jersey		British	1957-3	Director	23745440002
DEFEO, Joseph 24 Burnfoot Avenue SW6 5EB London	Nov 01, 1996	Sep 30, 1998	Director	24 Burnfoot Avenue SW6 5EB London		American	1947-5	Chief Executive Officer	14535670001
DULICH, Volker Otto Hahn Ring 6 Munich 83 8000 Germany		Dec 05, 1994	Director	Otto Hahn Ring 6 Munich 83 8000 Germany		British	1943-4	Director	27303460001
EGAN, Robert David 2700 N First Street FOREIGN San Jose Ca 95134 Usa		Jun 16, 1993	Director	2700 N First Street FOREIGN San Jose Ca 95134 Usa		Usa	1957-7	Marketing	27303470001
EISENMAN, William 1308 Norwich Lane FOREIGN Centerville Ohio 45459 Usa		Jul 15, 1992	Director	1308 Norwich Lane FOREIGN Centerville Ohio 45459 Usa		Usa	1946-10	Vice President Products Division	27303480001
FOX, Sidney Kenneth 19 Alcot Close RG45 7NE Crowthorne Berkshire	Jun 16, 1993	Jun 09, 1994	Director	19 Alcot Close RG45 7NE Crowthorne Berkshire		British	1951-6	Director	102746100001
GINGELL, Robert Arthur 1377 Wright Avenue Sunnyvale 9408730 California Usa	Jun 01, 1994	Jul 13, 1995	Director	1377 Wright Avenue Sunnyvale 9408730 California Usa		Usa	1954-12	Chief Scientist	39451760001
GREENWELL, Howard Ian Heatherly 7 The Chase Donnington RG14 3AQ Newbury Berkshire	Jan 01, 1996	Jun 24, 1996	Director	Heatherly 7 The Chase Donnington RG14 3AQ Newbury Berkshire		British	1955-6	Avp Business Dev`T For Compute	55339840001
HARRIS, Dale Alan Route 6 Box 872l FOREIGN Leander 78641 Texas Usa	Oct 21, 1992	Jul 30, 1993	Director	Route 6 Box 872l FOREIGN Leander 78641 Texas Usa		British	1945-5	Marketing Program Manager	31052150001
HATTA, Hiroshi 7/1 Shiba 5 Chome Minato Ku 108 01 Tokyo Japan	Mar 01, 1996	Jan 01, 1997	Director	7/1 Shiba 5 Chome Minato Ku 108 01 Tokyo Japan		Japanese	1940-5	Nec Corporation Vp	47150400001
JOHNSON, Glenn Bruce PO BOX 294 Pepperell Massachausettes 01463 FOREIGN Usa		Jan 01, 1997	Director	PO BOX 294 Pepperell Massachausettes 01463 FOREIGN Usa		Usa	1951-7	Engineering Management	27303490002
KADOWAKI, Yoshihiko 3-6-11 Shibusawa Hadano-Shi 259-13 Japan	Jul 28, 1994	Jan 01, 1997	Director	3-6-11 Shibusawa Hadano-Shi 259-13 Japan		Japanese	1944-2	Employee Of Hitachi Limited	40199320001
KIGER, John 2180 Fortune Drive San Jose Ca 95131 Santa Clara County 95131 United States	Jan 22, 1996	Jan 01, 1997	Director	2180 Fortune Drive San Jose Ca 95131 Santa Clara County 95131 United States		American	1954-6	Director	46298190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OPEN GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven David Nunn Forbury Road RG1 1AX Reading Apex Plaza Berkshire	Apr 06, 2016	Forbury Road RG1 1AX Reading Apex Plaza Berkshire	No
	Nationality: British Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0