OPENCFD LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewAppointment of Mr Gareth Smith as a director on 2025-09-24

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26/09/2526 September 2025 NewTermination of appointment of Keysight Technologies France Sas as a director on 2025-09-24

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26/09/2526 September 2025 NewTermination of appointment of Corinne-Romefort Régnier as a director on 2025-09-24

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26/09/2526 September 2025 NewAppointment of Mr Paul Ian Roy as a director on 2025-09-24

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11/09/2511 September 2025 NewDirector's details changed for Esi Group on 2025-08-30

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10/01/2510 January 2025 Director's details changed for Esi Group on 2024-12-01

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10/01/2510 January 2025 Confirmation statement made on 2025-01-05 with updates

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10/01/2510 January 2025 Director's details changed for Corinne-Romefort Régnier on 2024-12-01

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20/12/2420 December 2024 Full accounts made up to 2023-12-31

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01/11/241 November 2024 Termination of appointment of Frederick Mendonca as a secretary on 2024-10-31

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13/02/2413 February 2024 Termination of appointment of Olfa Zorgati as a director on 2024-02-09

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05/01/245 January 2024 Director's details changed for Olfa Zorgati on 2024-01-01

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Director's details changed for Olfa Zorgati on 2023-11-01

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27/11/2327 November 2023 Confirmation statement made on 2023-11-03 with updates

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08/11/238 November 2023 Full accounts made up to 2022-12-31

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30/05/2330 May 2023 Director's details changed for Corinne-Romefort Régnier on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Olfa Zorgati on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Esi Group on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Corinne-Romefort Régnier on 2023-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-03 with updates

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO GREMAUD

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/01/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 11 THE COURTYARD EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB ENGLAND

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM SUITE 1B, 2 BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH ENGLAND

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM THE ATRIUM 100 THE RING BRACKNELL BERKSHIRE RG12 1BW

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/01/15

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01/12/151 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 SECRETARY APPOINTED MR FREDERICK MENDONCA

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16/12/1416 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY JENYA COLLINGS

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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08/03/138 March 2013 PREVSHO FROM 30/06/2013 TO 31/01/2013

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/12

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04/12/124 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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28/11/1228 November 2012 STATEMENT OF COMPANY'S OBJECTS

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28/11/1228 November 2012 ADOPT ARTICLES 07/11/2012

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27/11/1227 November 2012 SECRETARY APPOINTED JENYA COLLINGS

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD UNITED KINGDOM

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06/11/126 November 2012 DIRECTOR APPOINTED NANNE WILLEM CORNELIS WAMS

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06/11/126 November 2012 DIRECTOR APPOINTED VINCENT JACQUES MARIE CHAILLOU

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16/10/1216 October 2012 DIRECTOR APPOINTED ALAIN DE ROUVRAY

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16/10/1216 October 2012 DIRECTOR APPOINTED MOHAMMAD SALARI

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16/10/1216 October 2012 DIRECTOR APPOINTED MARCO GREMAUD

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR PRAVEEN MANDAL

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15/06/1215 June 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY JAMES WHEAT

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WHEAT JR

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01/12/111 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 SUB-DIVISION 08/08/11

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY WELLER

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18/08/1118 August 2011 DIRECTOR APPOINTED MR PRAVEEN KUMAR MANDAL

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY JENYA-LEE COLLINGS

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY JENYA-LEE COLLINGS

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18/08/1118 August 2011 DIRECTOR APPOINTED MR JAMES DAVIDSON WHEAT JR

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18/08/1118 August 2011 DIRECTOR APPOINTED MR RODERICK CLIFFORD EVANS

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENSHIELDS

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18/08/1118 August 2011 SECRETARY APPOINTED MR JAMES DAVIDSON WHEAT

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 9 ALBERT ROAD, CAVERSHAM READING BERKSHIRE RG4 7AN

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD UNITED KINGDOM

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREENSHIELDS

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17/05/1117 May 2011 SECRETARY APPOINTED MRS JENYA-LEE COLLINGS

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN GREENSHIELDS / 27/11/2009

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30/11/0930 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WELLER / 27/11/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE MEWS PICKETTS LODGE PICKETTS LANE SALFORDS SURREY RH1 5RG

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20/11/0620 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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