This company is commonly known as Openbank Innovation Limited. The company was founded 4 years ago and was given the registration number 12259074. The firm's registered office is in ORMSKIRK. You can find them at V12 Unit F Ringtail Road, Burscough Industrial Estate, Ormskirk, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPENBANK INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 12259074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | V12 Unit F Ringtail Road, Burscough Industrial Estate, Ormskirk, England, L40 8JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| V12 Unit Q, Ringtail Road, Burscough Industrial Estate, Ormskirk, England, L40 8JY | Director | 02 February 2023 | Active |
| Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ | Director | 12 October 2019 | Active |
| V12 Unit Q, Ringtail Road, Burscough Industrial Estate, Ormskirk, England, L40 8JY | Director | 12 October 2019 | Active |
| V12 Unit Q, Ringtail Road, Burscough Industrial Estate, Ormskirk, England, L40 8JY | Director | 01 October 2021 | Active |
| Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ | Director | 12 October 2019 | Active |
| Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ | Director | 12 October 2019 | Active |
| Mr Dearg Criostoir Obartuin | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | V12 Unit Q, Ringtail Road, Ormskirk, England, L40 8JY |
| Nature of control | : |
|
| James Lee Savage | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Elderbrook Close, Preston, England, PR4 6LZ |
| Nature of control | : |
|
| Mr Dearg Criostoir Obartuin | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | V12 Unit Q, Ringtail Road, Ormskirk, England, L40 8JY |
| Nature of control | : |
|
| Mr James Lee Savage | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ |
| Nature of control | : |
|
| Mr David Martin Williams | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ |
| Nature of control | : |
|
| Mr Nils Otto Bonning | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-08-29 | Change of name | Change of name request comments. | Download |
| 2020-08-29 | Change of name | Change of name notice. | Download |
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