OL

OPEN-PROJECTS LIMITED

Active

Company number 02422753

Milton Keynes, England · Incorporated 14 September 1989

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

Last updated on 25 August 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENDEEP COMPUTERS LIMITED · 14 September 1989 – 15 December 1989

Company overview

OPEN-PROJECTS LIMITED is an active private limited company incorporated on 14 September 1989 and registered in England and Wales. The company’s registered office is at C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP.

It is engaged in business and domestic software development and other information technology service activities (SIC 62012 and 62090). The company is wholly owned and controlled by Rascal Solutions Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors: Jonathan Michael Bunting and Charlotte Southon (both appointed 27 July 2012) and Simon Gage (appointed 13 February 2019). All three reside in England or the United Kingdom.

The most recent accounts, prepared to 31 August 2025 on a small-company basis, were filed on 29 May 2026. The confirmation statement dated 8 September 2025 was filed on 15 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rascal Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Small
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Small
Accounts
8 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Resolution
Resolution
6 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Address
11 June 2002 View
Legacy
Capital
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Small
Accounts
9 October 2000 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Mortgage
20 October 1995 View
Accounts With Accounts Type Small
Accounts
21 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Capital
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Small
Accounts
13 July 1993 View
Accounts With Accounts Type Small
Accounts
30 October 1992 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Small
Accounts
14 November 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Capital
8 May 1990 View
Legacy
Capital
18 January 1990 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Legacy
Capital
14 December 1989 View
Legacy
Officers
14 December 1989 View
Legacy
Accounts
14 December 1989 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Legacy
Capital
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Legacy
Officers
2 November 1989 View
Legacy
Address
2 November 1989 View
Incorporation Company
Incorporation
14 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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