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OPEN G I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open G I Limited. The company was founded 44 years ago and was given the registration number 01519547. The firm's registered office is in WARNDON. You can find them at Open International Limited, Buckholt Drive, Warndon, Worcester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN G I LIMITED
Company Number:01519547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1980
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Secretary06 March 2017Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director12 July 2019Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director06 March 2017Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Secretary20 July 2006Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL

Secretary01 October 1996Active
16 Broad Street, Warwick, CV34 4LT

Secretary01 June 2004Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Secretary29 March 2006Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG

Secretary-Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary02 December 1999Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director01 June 2006Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director03 May 2005Active
Bryhers Reach, Wasperton, CV35 8EB

Director09 August 1999Active
196 Old Birmingham Road, Marlbrook, Bromsgrove,

Director01 April 1994Active
Crofftau, Cantref, Brecon, LD3 8LL

Director01 July 1995Active
Highfield Winchcombe Road, Sedgeberrow, Evesham, WR11 6UA

Director-Active
1 Raybon Croft, Rednal, Birmingham, B45 9LF

Director01 December 1999Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director18 March 2008Active
21 Julian Road, Chelsfield, BR6 6HT

Director03 February 1996Active
Beggars Roost, Broad Lane, Bishampton, Pershore, WR10 2LY

Director19 July 2002Active
201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ

Director01 October 1997Active
Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS

Director22 February 1993Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director24 September 2007Active
4 Finwood Close, Solihull, B92 9QN

Director02 January 1998Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director19 May 2009Active
The Eagles, West Drive, Harrow Weald, HA3 6TU

Director16 February 1993Active
Long Cottage, Compton Road, East Ilsley, RG20 7LH

Director06 January 1997Active
29 Swan Drive, Droitwich Spa, WR9 8WA

Director23 September 2002Active
7 Hambye Close, Lacey Green, Princes Risborough, HP27 0QZ

Director31 December 1991Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG

Director01 April 1998Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director23 September 2002Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director24 September 2007Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR

Director01 June 2006Active
18 Trinity Drive, Stone, ST15 8ET

Director19 July 2002Active
7 Netherfield Road, Harpenden, AL5 2AF

Director-Active

People with Significant Control

Open International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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