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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Secretary | 30 June 2021 | Active |
| 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, United States, | Director | 19 September 2017 | Active |
| 15 Heather Drive, Kings Park, New York, Usa, 11754 | Secretary | 02 July 1999 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Secretary | 17 July 2015 | Active |
| 5, Aldermanbury Square, 14th Floor, London, England, EC2V 7HR | Secretary | 23 July 2013 | Active |
| 743 Richmond Road, East Meadow, Usa, NY 11554 | Secretary | 11 August 1998 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Secretary | 24 August 2001 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Secretary | 03 September 2019 | Active |
| C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF | Secretary | 21 March 2018 | Active |
| Ten Dominion Street, London, EC2M 2EE | Corporate Nominee Secretary | 27 May 1998 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Director | 26 March 2014 | Active |
| 5, Aldermanbury Square, 14th Floor, London, EC2V 7HR | Director | 07 April 2016 | Active |
| 310, South Angel Light Drive, Spicewood, Usa, TX 78669 | Director | 11 August 1998 | Active |
| 310, West 72nd Street, Apartment 12 G, New York, Usa, 10023 | Director | 08 January 2013 | Active |
| 15 Heather Drive, Kings Park, New York, Usa, 11754 | Director | 02 July 1999 | Active |
| Ten Dominion Street, London, EC2M 2EE | Nominee Director | 27 May 1998 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Director | 16 July 2015 | Active |
| 1502, Rxr Plaza, West Tower, 8th Floor, Uniondale, United States, | Director | 21 June 2017 | Active |
| 5, Aldermanbury Square, 14th Floor, London, EC2V 7HR | Director | 27 May 2016 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Director | 16 July 2015 | Active |
| 5, Aldermanbury Square, 14th Floor, London, EC2V 7HR | Director | 10 March 2016 | Active |
| 5, Aldermanbury Square, 14th Floor, London, United Kingdom, EC2V 7HR | Director | 07 January 2014 | Active |
| 24, Nothartgasse, Vienna, Austria, | Director | 08 January 2013 | Active |
| 1502, , Rxr Plaza, 15th Floor, West Tower Uniondale, New York, Usa, 11556 | Director | 31 December 2009 | Active |
| C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF | Director | 27 June 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
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