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OPEN LINK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OPEN LINK INTERNATIONAL LIMITED
COMPANY NUMBER
03571009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/05/1998
(26 years and 2 months old)
WEBSITE
http://www.openlink.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/1998
19/08/1998
HEXAGON 213 LIMITED
Previous Names
27/05/1998 19/08/1998 HEXAGON 213 LIMITED
LONDON
EC4R 1BE
Telephone: 02073821920
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 73821920
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 |
---|---|---|
OLFI UK LIMITED | Active - Accounts Filed | View Report |
OPEN LINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPEN LINK INTERNATIONAL 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 LINK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN LINK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2017 - Present (6 years and 11 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/06/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/05/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 86 |
View Report |
27/05/1998 - Present (26 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
11/08/1998 - 31/12/2009 (11 years and 4 months) Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPENLINK INTERNATIONAL HOLDINGS INC | N/A | N/A |
OLFI LUX INTERMEDIATE HOLDINGS SARL | N/A | N/A |
OLFI UK LIMITED | Active - Accounts Filed | View Report |
OPEN LINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: Kenneth Knowles (923602265) has left the board |
Date: 05/09/2019 | Event: New Company Secretary Ashley Woods (926203711) Appointed |
Date: 20/05/2019 | Event: Ashley Woods (924607301) has left the board |
Date: 20/05/2019 | Event: Ashley Graham Woods (919552051) has left the board |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Change in Reg. Office |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 03/07/2018 | Event: New Board Member Ashley Graham Woods (919552051) Appointed |
Date: 26/06/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: New Company Secretary Ashley Woods (924607301) Appointed |
Date: 09/05/2018 | Event: Matthew Murphy (918039192) has left the board |
Date: 09/05/2018 | Event: Michelle Mendelowitz (920040894) has left the board |
Date: 01/05/2018 | Event: Matthew Murphy (920037547) has left the board |
Date: 05/10/2017 | Event: Richard Grossi (923829488) has left the board |
Date: 05/10/2017 | Event: New Board Member Richard Grossi (923829486) Appointed |
Date: 27/09/2017 | Event: John Edward O'Malley (920622937) has left the board |
Date: 27/09/2017 | Event: New Board Member Richard Grossi (923829488) Appointed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Board Member Kenneth Knowles (923602265) Appointed |
Date: 27/07/2017 | Event: Bradley Jewett (920037081) has left the board |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 27/06/2016 | Event: Claudio Capozzi (909576687) has left the board |
Date: 14/06/2016 | Event: Matthew Murphy (920875153) has left the board |
Date: 14/06/2016 | Event: New Board Member Matthew Murphy (920037547) Appointed |
Date: 08/06/2016 | Event: New Board Member Claudio Capozzi (909576687) Appointed |
Date: 07/06/2016 | Event: New Board Member Matthew Murphy (920875153) Appointed |
Date: 06/06/2016 | Event: Roger Burkhardt (918656263) has left the board |
Date: 06/06/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Board Member John Edward O'Malley (920622937) Appointed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Company Secretary Michelle Mendelowitz (920040894) Appointed |
Date: 26/08/2015 | Event: Matthew Murphy (920037547) has left the board |
Date: 25/08/2015 | Event: New Board Member Matthew Murphy (920037547) Appointed |
Date: 25/08/2015 | Event: New Board Member Bradley Jewett (920037081) Appointed |
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