This company is commonly known as Open Gi London Limited. The company was founded 26 years ago and was given the registration number 03534865. The firm's registered office is in WORCESTER. You can find them at Buckholt Drive, Warndon, Worcester, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPEN GI LONDON LIMITED |
|---|---|---|
| Company Number | : | 03534865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Secretary | 06 March 2017 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 12 July 2019 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 06 March 2017 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Secretary | 24 October 2006 | Active |
| Stow House Mccraes Walk, Wargrave, RG10 8LN | Secretary | 25 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 1998 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 24 October 2006 | Active |
| Bryhers Reach, Wasperton, CV35 8EB | Director | 24 October 2006 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 24 September 2007 | Active |
| Stow House Mccraes Walk, Wargrave, RG10 8LN | Director | 25 March 1998 | Active |
| Stow House Mccraes Walk, Wargrave, RG10 8LN | Director | 25 March 1998 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 24 September 2007 | Active |
| Clanmore, 26 The Butts, Otford, TN14 5PR | Director | 15 November 1999 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 20 March 2008 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 24 September 2007 | Active |
| Buckholt Drive, Warndon, Worcester, WR4 9SR | Director | 24 September 2007 | Active |
| Open Gi Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Resolution | Resolution. | Download |
| 2018-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type full. | Download |
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