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OPEN:I LIMITED
Non-Trading
General Information
NAME
OPEN:I LIMITED
COMPANY NUMBER
02557681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/11/1990
(34 years and 1 months old)
WEBSITE
https://www.open.gi.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/06/2006
06/10/2009
OPEN:I LIMITED
View all previous names
Previous Names
14/06/2006 06/10/2009 OPEN:I LIMITED
12/06/2006 14/06/2006 PENTA INSURANCE SYSTEMS LIMITED
13/11/1990 12/06/2006 PENTA INSURANCE SYSTEMS LIMITED
WORCESTER
WR4 9SR
Telephone: 01905458692
TPS: No
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
Telephone: 754455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPEN G I LIMITED | Active - Accounts Filed | View Report |
OPEN:I LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN:I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN:I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN:I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2017 - Present (7 years and 9 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 38 |
View Report |
12/07/2019 - Present (5 years and 5 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 25 |
View Report |
13/11/1992 - 30/09/1994 (1 years and 10 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
13/11/1992 - Present (32 years and 1 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Board Member Simon Andrew Badley (926045094) Appointed |
Date: 16/07/2019 | Event: Christopher Charles Henri Guillaume (919346673) has left the board |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 13/03/2017 | Event: New Company Secretary Charles Philip Ralph (922648121) Appointed |
Date: 13/03/2017 | Event: New Board Member Charles Philip Ralph (915754909) Appointed |
Date: 13/03/2017 | Event: Daryl Sherwin Bailey (911244789) has left the board |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Peter Cullum (912479832) has left the board |
Date: 17/12/2014 | Event: New Board Member Christopher Charles Henri Guillaume (919346673) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 12/11/2014 | Event: Andrew Charles Homer (901348314) has left the board |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 20/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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