OPENGENIUS LIMITED
Active - Accounts Filed
General Information
NAME
OPENGENIUS LIMITED
COMPANY NUMBER
05653541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/12/2005
(18 years and 10 months old)
WEBSITE
www.opengenius.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2010
14/01/2013
THINKBUZAN LIMITED
View all previous names
PENARTH
CF64 1SA
Telephone: 02038188245
TPS: No
Tec Marina
Terra Nova Way
PENARTH
CF64 1SA
Telephone: 38188245
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENGENIUS 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 OPENGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2005 - Present (18 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 02/05/2008 - Present (16 years and 6 months) Secretary: 14/12/2005 - Present (18 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2006 - 18/10/2012 (6 years and 6 months) Born in Jun 1936 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary Gaile Catherine Griffiths (928276677) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Company Secretary Mark William Bate (927629836) Appointed |
| 26/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/09/2019 | Darren Michael Rees (924751912) has left the board |
| 29/03/2019 | Change in Reg. Office |
| 17/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Mark Bate (925410582) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Michael Gibbons (924752039) Appointed |
| 20/06/2018 | New Board Member Darren Michael Rees (924751912) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Brian Henry Lee (915967629) has left the board |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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