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OPENGENIUS LIMITED

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

This company is commonly known as Opengenius Limited. The company was founded 19 years ago and was given the registration number 05653541. The firm's registered office is in PENARTH. You can find them at Tec Marina, Terra Nova Way, Penarth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPENGENIUS LIMITED
Company Number:05653541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Secretary01 May 2021Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director11 June 2018Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director14 December 2005Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director02 May 2008Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Secretary02 August 2020Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Secretary14 December 2005Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director01 October 2018Active
High House, Ewelme, OX10 6HQ

Director11 April 2006Active
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director11 June 2018Active

People with Significant Control

Mr Gaile Catherine Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Wales
Address:Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
Nature of control:
  • Significant influence or control
Mr Christopher John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
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 (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 (3 months remaining)

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