This company is commonly known as Opengenius Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Secretary | 01 May 2021 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 11 June 2018 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 14 December 2005 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 02 May 2008 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Secretary | 02 August 2020 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Secretary | 14 December 2005 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 01 October 2018 | Active |
| High House, Ewelme, OX10 6HQ | Director | 11 April 2006 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 11 June 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-05 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Capital | Capital allotment shares. | Download |
| 2019-02-27 | Resolution | Resolution. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Resolution | Resolution. | Download |
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