Opencfd Limited
- Company number
- 05276391
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2004
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gareth Brinley | Director | 24 Sep 2025 | |
| ROY, Paul Ian | Director | 24 Sep 2025 | |
| KEYSIGHT TECHNOLOGIES FRANCE SAS | Corporate-Director | 1 Apr 2021 | 24 Sep 2025 |
| RÉGNIER, Corinne-Romefort | Director | 1 Apr 2021 | 24 Sep 2025 |
| MENDONCA, Frederick | Secretary | 28 May 2015 | 31 Oct 2024 |
| ZORGATI, Olfa | Director | 1 Apr 2021 | 9 Feb 2024 |
| ESI UK LIMITED | Corporate-Director | 1 Apr 2021 | 1 Apr 2021 |
| CHAILLOU, Vincent Jacques Marie | Director | 11 Sep 2012 | 1 Apr 2021 |
| DE ROUVRAY, Alain | Director | 11 Sep 2012 | 1 Apr 2021 |
| SALARI, Mohammad | Director | 11 Sep 2012 | 1 Apr 2021 |
| GREMAUD, Marco | Director | 11 Sep 2012 | 1 Feb 2018 |
| COLLINGS, Jenya | Secretary | 7 Nov 2012 | 30 Jun 2014 |
| WAMS, Nanne Willem Cornelis | Director | 11 Sep 2012 | 29 Jul 2013 |
| EVANS, Roderick Clifford | Director | 8 Aug 2011 | 11 Sep 2012 |
| MANDAL, Praveen Kumar | Director | 8 Aug 2011 | 11 Sep 2012 |
| WHEAT, James Davidson | Secretary | 8 Aug 2011 | 31 May 2012 |
| WHEAT JR, James Davidson | Director | 8 Aug 2011 | 31 May 2012 |
| COLLINGS, Jenya-Lee | Secretary | 17 May 2011 | 8 Aug 2011 |
| GREENSHIELDS, Christopher John, Dr | Director | 3 Nov 2004 | 8 Aug 2011 |
| WELLER, Henry George | Director | 3 Nov 2004 | 8 Aug 2011 |
| GREENSHIELDS, Christopher John, Dr | Secretary | 3 Nov 2004 | 17 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alain Loriot De Rouvray | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £638,833 | £225,654 | £257,838 | 6 |
| 31 Dec 2023 | £1,049,838 | £535,478 | £213,843 | 8 |
| 31 Dec 2022 | £402,013 | -£1,186,837 | £103,039 | 7 |
| 31 Dec 2021 | £944,540 | -£696,884 | £84,898 | 5 |
| 31 Dec 2020 | £873,551 | -£705,274 | £143,072 | 6 |
| 31 Dec 2019 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 29 Jun 2012 | - | - | - | - |
| 31 Mar 2011 | - | £295,658 | £538,955 | - |
| 31 Mar 2010 | - | £178,844 | £283,398 | - |
| 31 Mar 2009 | - | £189,896 | £199,226 | - |
| 31 Mar 2008 | - | £71,652 | £85,587 | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Directors’ other companies
- ROY, Paul Ian - Director at Eggplant Live Limited
- ROY, Paul Ian - Director at Keysight Technologies UK Limited
- ROY, Paul Ian - Director at PG International Limited
- ROY, Paul Ian - Director at Eggplant Limited
- ROY, Paul Ian - Director at ESI UK Limited
- ROY, Paul Ian - Director at Spirent Sharesave Trust Limited
- ROY, Paul Ian - Director at Keysight Technologies (Spirent Services) Limited