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Open Identity Exchange Europe, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN IDENTITY EXCHANGE EUROPE

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

This company is commonly known as Open Identity Exchange Europe. The company was founded 9 years ago and was given the registration number 09686880. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN IDENTITY EXCHANGE EUROPE
Company Number:09686880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Secretary08 March 2023Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director08 March 2023Active
5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director14 October 2021Active
88, Baker Street, London, England, W1U 6TQ

Secretary08 October 2020Active
6, Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ

Secretary24 March 2022Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Secretary28 January 2021Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director25 October 2018Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director15 July 2015Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director25 October 2018Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director10 June 2019Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director29 January 2019Active
6, Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ

Director24 March 2022Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 February 2018Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director11 March 2021Active
Hsbc, Bluefin Building, Level 6, Southwark Street, London, England, SE1 0SU

Director01 February 2018Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director02 December 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director19 July 2016Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director10 June 2019Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director25 October 2018Active
Johnston Smillie, 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director01 October 2019Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director16 December 2016Active
25, Castle Terrace, Edinburgh, Scotland, EH1 2ER

Director19 July 2016Active
6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director18 September 2017Active

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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