This company is commonly known as Open:i Limited. The company was founded 33 years ago and was given the registration number 02557681. The firm's registered office is in WARNDON. You can find them at Open International Limited, Buckholt Drive, Warndon, Worcester. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OPEN:I LIMITED |
|---|---|---|
| Company Number | : | 02557681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1990 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Secretary | 06 March 2017 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 12 July 2019 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 06 March 2017 | Active |
| The Forge, Stevenage Road, Stevenage, SG4 7JA | Secretary | 09 August 1993 | Active |
| 6 Hazel Close, Ampthill Road, Shefford, SG17 5YE | Secretary | - | Active |
| 63 Windsor Road, Evesham, WR11 4QF | Secretary | 01 June 2004 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Secretary | 20 July 2006 | Active |
| Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Secretary | 30 November 2002 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Secretary | 11 April 2006 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | 30 August 1995 | Active |
| The Old Vicarage, High Street, Bidford On Avon, B50 4BQ | Secretary | 02 December 1999 | Active |
| 6 Hazel Close, Ampthill Road, Shefford, SG17 5YE | Director | - | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 10 September 2009 | Active |
| 48 Woodstock Mews, London, W1G 8BG | Director | - | Active |
| Bryhers Reach, Wasperton, CV35 8EB | Director | 11 April 2006 | Active |
| 20 Mill Street, Warwick, CV34 4HB | Director | 09 August 1999 | Active |
| 201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ | Director | 01 October 1997 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| 4 Finwood Close, Solihull, B92 9QN | Director | 02 January 1998 | Active |
| Long Cottage, Compton Road, East Ilsley, RG20 7LH | Director | 01 December 1997 | Active |
| Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 02 December 2014 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| 29 Greenways, Beckenham, BR3 3NQ | Director | 30 August 1995 | Active |
| 90 Ranelagh Road, Ealing, London, W5 5RP | Director | 01 May 1996 | Active |
| 3 The Hawthorns, Maple Cross, Rickmansworth, WD3 2UH | Director | 01 October 1994 | Active |
| 81 Alexandra Road, Sheerness, ME12 2AT | Director | - | Active |
| Greenwood, Wichenford, Worcester, WR6 6YB | Director | 30 August 1995 | Active |
| Open International Limited, Buckholt Drive, Warndon, WR4 9SR | Director | 24 September 2007 | Active |
| 8 Waldegrave Road, Bickley, Bromley, BR1 2JP | Director | 23 April 1993 | Active |
| Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW | Director | 11 April 2006 | Active |
| Draycott Cottage, Draycott Lane, Kempsey, WR5 3NY | Director | 01 May 1997 | Active |
| 16 Cranbourne Road, Northwood Hills, HA6 1JY | Director | - | Active |
| 2 The Brookmill, Reading, RG1 6DD | Director | 01 October 1994 | Active |
| Open Gi Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Open Gi, Buckholt Drive, Worcester, England, WR4 9SR |
| Nature of control | : |
|
| Penta Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Buckholt Drive, Buckholt Drive, Worcester, England, WR4 9SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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