Openwage Limited
- Company number
- 12957705
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2020
- Nature of business
- Business and domestic software development
- Corporate group
- R20 Advisory Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TCHENGUIZ, Robert | Director | 16 Oct 2020 | 8 Apr 2021 |
| PICKWORTH, Anthony Corey | Director | 16 Oct 2020 | 6 Jun 2022 |
| DOUGHTY, Nathan Roy | Director | 16 Oct 2020 | 3 Jun 2026 |
| MARTIN, Nicole Ann | Director | 16 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R20 Advisory Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | |
| Asite Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£1,812,634 | £58,029 | 6 |
| 30 Jun 2023 | -£1,571,351 | £61,028 | 8 |
| 30 Jun 2022 | -£1,033,337 | £27,411 | 7 |
| 31 Dec 2021 | -£546,528 | £34,353 | 0 |
Connections
Owned by
Openwage Limited → Asite Solutions Limited → Asite Limited
Directors’ other companies
- MARTIN, Nicole Ann - Director at Asite Limited
- MARTIN, Nicole Ann - Director at Violet Capital Limited
- MARTIN, Nicole Ann - Director at R20 Legal Limited
- MARTIN, Nicole Ann - Director at MLV Estates And Management Limited
- MARTIN, Nicole Ann - Director at Asite 3d Repo Ltd
- MARTIN, Nicole Ann - Director at R20 Advisory Limited
- MARTIN, Nicole Ann - Director at Restmanor Limited
- MARTIN, Nicole Ann - Director at Restlane Limited
- MARTIN, Nicole Ann - Director at Pinnacle Property And Capital Limited
- MARTIN, Nicole Ann - Director at Pinnacle Property And Investment Limited
Companies at the same address
- Asite Management Services Limited (15420978)
- Mclaren (Twerton Mill) Limited Partnership (LP016024)