OPEN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OPEN INTERNATIONAL LIMITED
COMPANY NUMBER
05716519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/02/2006
(18 years and 10 months old)
WEBSITE
www.opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/03/2006
07/06/2006
GREENWICH ACQUISITIONCO LIMITED
View all previous names
WORCESTER
WR4 9SR
Telephone: 01905754455
TPS: No
Buckholt Drive
Warndon
Worcester
Worcestershire
WR4 9SR
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 |
|---|---|---|
| BROOMCO (4099) LIMITED | Active - Accounts Filed | View Report |
| OPEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACT INSURANCE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPEN 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 29 Past: 38 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 30 Past: 25 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | Christopher Charles Henri Guillaume (908510416) has left the board |
| 16/07/2019 | New Board Member Simon Andrew Badley (926045094) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/03/2017 | New Board Member Charles Philip Ralph (915754909) Appointed |
| 13/03/2017 | New Company Secretary Charles Philip Ralph (922646464) Appointed |
| 13/03/2017 | Daryl Sherwin Bailey (911244789) has left the board |
| 28/02/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 06/03/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 17/12/2014 | Peter Cullum (912479832) has left the board |
| 12/11/2014 | Andrew Charles Homer (901348314) has left the board |
| 19/03/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 07/03/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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