THE OPEN GROUP LIMITED

active Company number 02134862

Private Limited by Shares · Incorporated on 28th May 1987

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SIC code: 62020
Registered office: Reading, RG1 1AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE OPEN GROUP LIMITED is a private limited by shares company based in Reading. It was incorporated on 28th May 1987 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

10 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RG1 1AX £90,968,237 as of 29th May 2015 View postcode page

Average price (all time) £90,968,237

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Nunn	Director	31st Mar 2016	This company	British	View profile
James Scott	Secretary	31st Mar 2016	This company	Not recorded	View profile
Steven David Nunn	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SERVICEWARE SE UK LIMITED	11531641	22nd Aug 2018	active
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED	06913207	21st May 2009	active
I.S.4 HOUSING AND REGENERATION LIMITED	06761872	1st Dec 2008	dissolved
CUNNINGHAM LINDSEY MARINE LIMITED	03517632	26th Feb 1998	dissolved
ALDERMORE INVOICE FINANCE LIMITED	02483505	20th Mar 1990	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th May 1987
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th May 1987 Company incorporated
15th Jul 1992 William Eisenman resigned as Director
21st Oct 1992 Dale Harris appointed as Director
21st Oct 1992 Dennis Busch appointed as Director
13th Jan 1993 Scott Claver appointed as Director
3rd Feb 1993 Clifford Payton resigned as Secretary
16th Mar 1993 Rudolf Bodo resigned as Director
16th Mar 1993 James Billmaier appointed as Director
16th Mar 1993 William Coleman resigned as Director
2nd May 1993 Peter Cunningham resigned as Director
2nd May 1993 Robert Bismuth resigned as Director
2nd May 1993 Mark Bussmann resigned as Director
2nd May 1993 Miquel Caputi resigned as Director
2nd May 1993 Dennis Busch resigned as Director
2nd May 1993 Scott Claver resigned as Director
16th Jun 1993 Sidney Fox appointed as Director
16th Jun 1993 Robert Egan resigned as Director
1st Jul 1993 Susan Connabeer resigned as Secretary
30th Jul 1993 Dale Harris resigned as Director
26th Jan 1994 Steven Nunn appointed as Secretary
16th May 1994 James Billmaier resigned as Director
1st Jun 1994 Robert Gingell appointed as Director
9th Jun 1994 Sidney Fox resigned as Director
9th Jun 1994 Franco Agostinucci appointed as Director
28th Jul 1994 Yoshihiko Kadowaki appointed as Director
29th Aug 1994 Gian Collina resigned as Director
5th Dec 1994 Volker Dulich resigned as Director
21st Dec 1994 Seiji Abe resigned as Director
1st Jan 1995 Franco Agostinucci resigned as Director
19th May 1995 Rene Chevance appointed as Director
1st Jul 1995 Michael Condry appointed as Director
13th Jul 1995 Robert Gingell resigned as Director
31st Dec 1995 Rene Chevance resigned as Director
1st Jan 1996 Howard Greenwell appointed as Director
22nd Jan 1996 John Kiger appointed as Director
1st Mar 1996 Hiroshi Hatta appointed as Director
23rd Apr 1996 Denis Brown appointed as Director
24th Jun 1996 Howard Greenwell resigned as Director
1st Nov 1996 Joseph Defeo appointed as Director
21st Nov 1996 Lucian Bifano appointed as Director
1st Jan 1997 James Bell resigned as Director
1st Jan 1997 Glenn Johnson resigned as Director
1st Jan 1997 Yoshihiko Kadowaki resigned as Director
1st Jan 1997 Michael Condry resigned as Director
1st Jan 1997 John Kiger resigned as Director
1st Jan 1997 Hiroshi Hatta resigned as Director
1st Jan 1997 Denis Brown resigned as Director
1st Jan 1997 Lucian Bifano resigned as Director
30th Sep 1998 Joseph Defeo resigned as Director
30th Sep 1998 Allen Brown appointed as Director
31st Mar 2016 James Scott appointed as Secretary
31st Mar 2016 Steven Nunn appointed as Director
31st Mar 2016 Allen Brown resigned as Director
31st Mar 2016 Steven Nunn resigned as Secretary
6th Apr 2016 Steven David Nunn appointed as PSC
2nd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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