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OPEN LINK INTERNATIONAL LIMITED

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

This company is commonly known as Open Link International Limited. The company was founded 26 years ago and was given the registration number 03571009. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN LINK INTERNATIONAL LIMITED
Company Number:03571009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary30 June 2021Active
800 Rxr Plaza, 8th Floor - West Tower, Uniondale, United States,

Director19 September 2017Active
15 Heather Drive, Kings Park, New York, Usa, 11754

Secretary02 July 1999Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Secretary17 July 2015Active
5, Aldermanbury Square, 14th Floor, London, England, EC2V 7HR

Secretary23 July 2013Active
743 Richmond Road, East Meadow, Usa, NY 11554

Secretary11 August 1998Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Secretary24 August 2001Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary03 September 2019Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF

Secretary21 March 2018Active
Ten Dominion Street, London, EC2M 2EE

Corporate Nominee Secretary27 May 1998Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Director26 March 2014Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR

Director07 April 2016Active
310, South Angel Light Drive, Spicewood, Usa, TX 78669

Director11 August 1998Active
310, West 72nd Street, Apartment 12 G, New York, Usa, 10023

Director08 January 2013Active
15 Heather Drive, Kings Park, New York, Usa, 11754

Director02 July 1999Active
Ten Dominion Street, London, EC2M 2EE

Nominee Director27 May 1998Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Director16 July 2015Active
1502, Rxr Plaza, West Tower, 8th Floor, Uniondale, United States,

Director21 June 2017Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR

Director27 May 2016Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Director16 July 2015Active
5, Aldermanbury Square, 14th Floor, London, EC2V 7HR

Director10 March 2016Active
5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR

Director07 January 2014Active
24, Nothartgasse, Vienna, Austria,

Director08 January 2013Active
1502, , Rxr Plaza, 15th Floor, West Tower Uniondale, New York, Usa, 11556

Director31 December 2009Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF

Director27 June 2018Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Olfi Uk Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Olfi Uk Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7HR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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