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OPENPLAN SOFTWARE LIMITED

Active
15602227·incorporated 2024-03-29

OPENPLAN SOFTWARE LIMITED is an active UK private limited company, incorporated on 29 March 2024 at Companies House (number 15602227; OpenRegistry canonical ID GB-15602227-openplan-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 160 active companies registered in Keele, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-29
Registered Address
C/O SEMPAR, OFFICE 2. 026 INNOVATION CENTRE 7, KEELE UNIVERSITY, KEELE, STAFFORDSHIRE, ST5 5NU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

OPENPLAN SOFTWARE LIMITED has 2 persons with significant control on file:

  • Richard Duncan Kiernan born 1971 resident in England, British national. Notified 2024-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Elizabeth Campbell born 1976 resident in United Kingdom, British national. Notified 2026-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Michael Astbury born 1965 resident in United Kingdom, British national. Notified 2024-03-29. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Keele:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15602227.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.