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- OPENX SOFTWARE LIMITED
OPENX SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
OPENX SOFTWARE LIMITED
COMPANY NUMBER
06038906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/01/2007
(17 years and 10 months old)
WEBSITE
www.openx.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2007
29/02/2008
OPENADS LIMITED
View all previous names
Previous Names
11/06/2007 29/02/2008 OPENADS LIMITED
02/01/2007 11/06/2007 CLEARGRADE LIMITED
LONDON
SW1H 0DB
Telephone: 02045345239
TPS: No
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
---|---|---|
OPENX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
OPENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENX SOFTWARE 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 OPENX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2007 - Present (17 years and 6 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
21/12/2007 - Present (16 years and 11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2008 - Present (16 years and 7 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/05/2011 - Present (13 years and 6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2018 - Present (6 years and 6 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPENX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
OPENX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 22/11/2023 | Event: New Company Secretary VISTRA COSEC LIMITED (931611507) Appointed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Board Member Roxanne Taylor (924690088) Appointed |
Date: 28/02/2020 | Event: New Board Member John Gentry (926752302) Appointed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Roxanne Taylor (924690088) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: Douglas McPherson (917542343) has left the board |
Date: 07/03/2019 | Event: New Company Secretary Joshua Metzger (925601701) Appointed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: Howard Hochhauser (918495407) has left the board |
Date: 01/06/2018 | Event: Pascal Gauthier (918302011) has left the board |
Date: 01/06/2018 | Event: New Board Member Roxanne Taylor (924690088) Appointed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: Jonathan Frank Miller (912662735) has left the board |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Board Member Pascal Gauthier (918302011) Appointed |
Date: 15/05/2015 | Event: Bernard Dalle (911418419) has left the board |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 04/03/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Board Member Howard Hochhauser (918495407) Appointed |
Date: 13/02/2013 | Event: Rick Gombos (913246203) has left the board |
Date: 06/02/2013 | Event: New Annual Return filed |
Date: 01/02/2013 | Event: New Company Secretary Douglas McPherson (917542343) Appointed |
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