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THE OPEN GROUP LIMITED (02134862)

THE OPEN GROUP LIMITED (02134862) is an active UK company. incorporated on 28 May 1987. with registered office in Reading. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. THE OPEN GROUP LIMITED has been registered for 38 years. Current directors include NUNN, Steven David.

Company Number
02134862
Status
active
Type
ltd
Incorporated
28 May 1987
Age
38 years
Address
Apex Plaza, Reading, RG1 1AX
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
NUNN, Steven David
SIC Codes
62020

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THE OPEN GROUP LIMITED

THE OPEN GROUP LIMITED is an active company incorporated on 28 May 1987 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. THE OPEN GROUP LIMITED was registered 38 years ago.(SIC: 62020)

Status

active

Active since 38 years ago

Company No

02134862

LTD Company

Age

38 Years

Incorporated 28 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026

Previous Company Names

X/OPEN COMPANY LIMITED
From: 24 June 1987To: 20 September 2018
KIRKSTOCK LIMITED
From: 28 May 1987To: 24 June 1987
Contact
Address

Apex Plaza Forbury Road Reading, RG1 1AX,

Previous Addresses

, Thames Tower, 37-45 Station Road, Reading, Berkshire, RG1 1LX
From: 28 May 1987To: 8 July 2010
Timeline

3 key events • 1987 - 2016

Funding Officers Ownership
Company Founded
May 87
Director Left
Mar 16
Director Joined
Mar 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

SCOTT, James Richard

Active
The Street, ThetfordIP24 1LL
Secretary
Appointed 31 Mar 2016

NUNN, Steven David

Active
Forbury Road, ReadingRG1 1AX
Born August 1966
Director
Appointed 31 Mar 2016

CONNABEER, Susan Karian Alexandra

Resigned
3 Eccleston Square, LondonSW1
Secretary
Appointed N/A
Resigned 01 Jul 1993

NUNN, Steven David

Resigned
Lime Avenue, CamberleyGU15 2BS
Secretary
Appointed 26 Jan 1994
Resigned 31 Mar 2016

PAYTON, Clifford Coningsby

Resigned
55 Wilderness Road, ReadingRG6 2RR
Secretary
Appointed N/A
Resigned 03 Feb 1993

ABE, Seiji

Resigned
1423 Futoo-Cho, Yokohama 222FOREIGN
Born August 1946
Director
Appointed N/A
Resigned 21 Dec 1994

AGOSTINUCCI, Franco

Resigned
Via Salvo D'Acquisto 1, 1001s Ivera (To)
Born October 1940
Director
Appointed 09 Jun 1994
Resigned 01 Jan 1995

BELL, James Richard, Dr

Resigned
1830 Austin Avenue, Los AltosFOREIGN
Born April 1942
Director
Appointed N/A
Resigned 01 Jan 1997

BIFANO, Lucian

Resigned
7400 Jester Boulevard, AustinTX 78758
Born January 1944
Director
Appointed 21 Nov 1996
Resigned 01 Jan 1997

BILLMAIER, James

Resigned
15273 Herrng Avenue, San Jose
Born October 1955
Director
Appointed 16 Mar 1993
Resigned 16 May 1994

BISMUTH, Robert

Resigned
PO BOX 703 H, HarvardFOREIGN
Born February 1954
Director
Appointed N/A
Resigned 02 May 1993

BODO, Rudolf, Dr

Resigned
Kohlstatt Str 25, Oberhaching 8024
Born January 1931
Director
Appointed N/A
Resigned 16 Mar 1993

BROWN, Allen Arthur

Resigned
High Garrett, ColchesterCO6 2LE
Born November 1949
Director
Appointed 30 Sept 1998
Resigned 31 Mar 2016

BROWN, Denis

Resigned
3807 Hemlock Way, Fairfax22030
Born November 1937
Director
Appointed 23 Apr 1996
Resigned 01 Jan 1997

BUSCH, Dennis Gene

Resigned
210 Esparada Drive, GeorgetownFOREIGN
Born January 1950
Director
Appointed 21 Oct 1992
Resigned 02 May 1993

BUSSMANN, Mark

Resigned
1250 East Arques Avenue, SunnyvaleFOREIGN
Born February 1954
Director
Appointed N/A
Resigned 02 May 1993

CAPUTI, Miquel Vicente

Resigned
6 Villa Perreur, ParisFOREIGN
Born March 1936
Director
Appointed N/A
Resigned 02 May 1993

CHEVANCE, Rene Joseph

Resigned
4 Residence D,Estienne, 91120 Palaisean
Born July 1943
Director
Appointed 19 May 1995
Resigned 31 Dec 1995

CLAVER, Scott

Resigned
18603 Ravenwood Drive, Saratoga
Born March 1950
Director
Appointed 13 Jan 1993
Resigned 02 May 1993

COLEMAN, William Thomas

Resigned
2550 Garcia Avenue, Mountain ViewFOREIGN
Born October 1947
Director
Appointed N/A
Resigned 16 Mar 1993

COLLINA, Gian Carlo

Resigned
Via Algarotti 4, Milan 20124FOREIGN
Born September 1937
Director
Appointed N/A
Resigned 29 Aug 1994

CONDRY, Michael William

Resigned
985 Paradise Way, Palo Alto94306
Born June 1946
Director
Appointed 01 Jul 1995
Resigned 01 Jan 1997

CUNNINGHAM, Peter Ramage

Resigned
4c Childs Road, Bernardsville
Born March 1957
Director
Appointed N/A
Resigned 02 May 1993

DEFEO, Joseph

Resigned
24 Burnfoot Avenue, LondonSW6 5EB
Born May 1947
Director
Appointed 01 Nov 1996
Resigned 30 Sept 1998

DULICH, Volker

Resigned
Otto Hahn Ring 6, Munich 83 8000
Born April 1943
Director
Appointed N/A
Resigned 05 Dec 1994

EGAN, Robert David

Resigned
2700 N First Street, San JoseFOREIGN
Born July 1957
Director
Appointed N/A
Resigned 16 Jun 1993

EISENMAN, William

Resigned
1308 Norwich Lane, CentervilleFOREIGN
Born October 1946
Director
Appointed N/A
Resigned 15 Jul 1992

FOX, Sidney Kenneth

Resigned
19 Alcot Close, CrowthorneRG45 7NE
Born June 1951
Director
Appointed 16 Jun 1993
Resigned 09 Jun 1994

GINGELL, Robert Arthur

Resigned
1377 Wright Avenue, California9408730
Born December 1954
Director
Appointed 01 Jun 1994
Resigned 13 Jul 1995

GREENWELL, Howard Ian

Resigned
Heatherly 7 The Chase, NewburyRG14 3AQ
Born June 1955
Director
Appointed 01 Jan 1996
Resigned 24 Jun 1996

HARRIS, Dale Alan

Resigned
Route 6 Box 872l, LeanderFOREIGN
Born May 1945
Director
Appointed 21 Oct 1992
Resigned 30 Jul 1993

HATTA, Hiroshi

Resigned
7/1 Shiba 5 Chome, Tokyo108 01
Born May 1940
Director
Appointed 01 Mar 1996
Resigned 01 Jan 1997

JOHNSON, Glenn Bruce

Resigned
PO BOX 294 Pepperell, UsaFOREIGN
Born July 1951
Director
Appointed N/A
Resigned 01 Jan 1997

KADOWAKI, Yoshihiko

Resigned
3-6-11 Shibusawa, Japan
Born February 1944
Director
Appointed 28 Jul 1994
Resigned 01 Jan 1997

KIGER, John

Resigned
2180 Fortune Drive, Santa Clara County
Born June 1954
Director
Appointed 22 Jan 1996
Resigned 01 Jan 1997

Persons with significant control

1

Mr Steven David Nunn

Active
Forbury Road, ReadingRG1 1AX
Born August 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

275

Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
30 April 2025
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Resolution
20 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Full
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
8 July 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
6 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Full
1 December 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Full
27 November 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
7 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
12 October 2004
287Change of Registered Office
Accounts With Accounts Type Full
17 September 2004
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 2004
AAAnnual Accounts
Legacy
17 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2002
AAAnnual Accounts
Legacy
30 October 2002
244244
Auditors Resignation Company
18 June 2002
AUDAUD
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 2001
AAAnnual Accounts
Legacy
29 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
21 October 1999
244244
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
4 June 1999
288bResignation of Director or Secretary
Legacy
4 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
26 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288aAppointment of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
16 July 1996
288288
Accounts With Accounts Type Full
31 May 1996
AAAnnual Accounts
Legacy
31 May 1996
288288
Legacy
31 May 1996
363sAnnual Return (shuttle)
Legacy
21 May 1996
288288
Legacy
16 April 1996
288288
Legacy
2 April 1996
288288
Legacy
11 February 1996
288288
Legacy
25 January 1996
288288
Legacy
25 January 1996
288288
Legacy
20 October 1995
288288
Legacy
31 July 1995
288288
Legacy
16 June 1995
288288
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
24 May 1995
363sAnnual Return (shuttle)
Legacy
12 April 1995
288288
Legacy
8 March 1995
288288
Legacy
20 February 1995
288288
Legacy
20 February 1995
288288
Legacy
22 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
5 September 1994
MEM/ARTSMEM/ARTS
Resolution
5 September 1994
RESOLUTIONSResolutions
Legacy
4 September 1994
288288
Legacy
7 August 1994
288288
Legacy
22 July 1994
288288
Accounts With Accounts Type Full
12 July 1994
AAAnnual Accounts
Legacy
28 June 1994
288288
Legacy
28 June 1994
288288
Legacy
5 June 1994
288288
Legacy
5 June 1994
363sAnnual Return (shuttle)
Legacy
20 March 1994
288288
Legacy
18 February 1994
288288
Accounts With Accounts Type Full
7 December 1993
AAAnnual Accounts
Legacy
8 September 1993
288288
Legacy
28 June 1993
363b363b
Legacy
16 March 1993
288288
Legacy
16 March 1993
288288
Legacy
12 March 1993
288288
Legacy
9 March 1993
288288
Legacy
9 March 1993
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
12 May 1992
363b363b
Legacy
1 May 1992
288288
Legacy
10 February 1992
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
29 November 1991
288288
Legacy
4 September 1991
288288
Legacy
30 August 1991
288288
Legacy
30 August 1991
288288
Legacy
30 August 1991
288288
Legacy
30 July 1991
288288
Legacy
12 July 1991
288288
Legacy
24 June 1991
288288
Legacy
24 June 1991
288288
Legacy
13 June 1991
288288
Legacy
7 June 1991
363b363b
Accounts With Accounts Type Full
23 May 1991
AAAnnual Accounts
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
21 January 1991
288288
Legacy
30 October 1990
288288
Legacy
19 October 1990
288288
Legacy
15 October 1990
353353
Legacy
15 October 1990
288288
Legacy
15 October 1990
288288
Legacy
2 August 1990
363363
Legacy
26 July 1990
288288
Legacy
26 July 1990
288288
Legacy
9 July 1990
288288
Legacy
9 July 1990
288288
Legacy
9 July 1990
288288
Legacy
5 June 1990
288288
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Legacy
9 May 1990
288288
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
8 May 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
288288
Memorandum Articles
31 January 1990
MEM/ARTSMEM/ARTS
Resolution
31 January 1990
RESOLUTIONSResolutions
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Legacy
23 November 1989
287Change of Registered Office
Legacy
21 November 1989
287Change of Registered Office
Legacy
24 October 1989
288288
Legacy
24 October 1989
288288
Legacy
2 October 1989
288288
Legacy
26 September 1989
288288
Accounts With Accounts Type Full
6 September 1989
AAAnnual Accounts
Legacy
6 September 1989
363363
Legacy
31 August 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
27 July 1989
288288
Legacy
24 July 1989
288288
Legacy
24 July 1989
288288
Legacy
20 June 1989
288288
Legacy
16 June 1989
288288
Legacy
12 June 1989
288288
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Legacy
10 April 1989
288288
Legacy
30 March 1989
288288
Legacy
30 March 1989
288288
Legacy
28 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 February 1989
288288
Legacy
13 January 1989
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
13 December 1988
288288
Legacy
7 December 1988
288288
Legacy
30 November 1988
288288
Legacy
21 November 1988
288288
Legacy
21 November 1988
288288
Legacy
21 November 1988
288288
Legacy
21 November 1988
288288
Legacy
4 October 1988
288288
Legacy
31 August 1988
288288
Legacy
31 August 1988
288288
Legacy
31 August 1988
288288
Accounts With Accounts Type Full
24 August 1988
AAAnnual Accounts
Legacy
24 August 1988
363363
Legacy
5 August 1988
288288
Legacy
5 August 1988
287Change of Registered Office
Legacy
14 June 1988
288288
Legacy
27 May 1988
288288
Legacy
17 May 1988
288288
Legacy
9 May 1988
288288
Legacy
29 April 1988
288288
Legacy
15 April 1988
288288
Legacy
15 April 1988
288288
Legacy
30 March 1988
288288
Legacy
24 March 1988
288288
Legacy
24 March 1988
288288
Legacy
24 March 1988
PUC 5PUC 5
Legacy
21 March 1988
288288
Legacy
18 March 1988
288288
Legacy
11 March 1988
288288
Legacy
22 February 1988
288288
Legacy
25 October 1987
288288
Memorandum Articles
13 October 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
7 October 1987
MEM/ARTSMEM/ARTS
Legacy
7 October 1987
325325
Legacy
7 October 1987
353353
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
224224
Resolution
19 September 1987
RESOLUTIONSResolutions
Legacy
8 July 1987
287Change of Registered Office
Legacy
8 July 1987
288288
Certificate Change Of Name Company
24 June 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 May 1987
NEWINCIncorporation