This company is commonly known as Open Wave Limited. The company was founded 22 years ago and was given the registration number 04326782. The firm's registered office is in MANCHESTER. You can find them at 11 Commerce Way, Westinghouse Road, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPEN WAVE LIMITED |
|---|---|---|
| Company Number | : | 04326782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Commerce Way, Westinghouse Road, Manchester, M17 1HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW | Director | 09 August 2023 | Active |
| Heathrow, Stockley Park, The Square, The Square, 6-9 Stockley Park, Uxbridge, England, UB11 1FW | Director | 09 August 2023 | Active |
| 8101, E. Prentice Avenue, Suite 350, Greenwood Village, United States, CO 80111 | Director | 12 September 2022 | Active |
| 2158, Brandon Lee Drive, Marietta, United States, 30008 | Secretary | 13 October 2011 | Active |
| Suite 6, 120 Cambridge Street, Collingwood, Australia, | Secretary | 05 December 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 2001 | Active |
| Suite 6, 120 Cambridge Street, Collingwood, Australia, | Director | 05 December 2001 | Active |
| 8101 E. Prentice Place, Suite 350, Greenwood Village, United States, | Director | 22 November 2021 | Active |
| Prentice Plaza, 8101 E. Prentice Avenue, Suite 350, Greenwood Village, United States, | Director | 22 November 2021 | Active |
| 8101 E. Prentice Place, Suite 350, Greenwood Village, United States, | Director | 22 November 2021 | Active |
| 945 Carters Grove Trail, Johns Creek, United States, | Director | 13 October 2011 | Active |
| 5420 Beau Reve Park, Marietta, Georgia, United States, | Director | 13 October 2011 | Active |
| 6/120 Cambridge Street, Collingwood, Australia, | Director | 05 December 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 November 2001 | Active |
| Mr James Kerr Noble | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Heathrow, Stockley Park, The Square, The Square, Uxbridge, England, UB11 1FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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