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OPENLINK.COM LIMITED

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

This company is commonly known as Openlink.com Limited. The company was founded 21 years ago and was given the registration number 04497907. The firm's registered office is in CROYDON. You can find them at Suite 273, Airport House, Purley Way, Croydon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPENLINK.COM LIMITED
Company Number:04497907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 273, Airport House, Purley Way, Croydon, England, CR0 0XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Axholme Avenue, Edgware, United Kingdom, HA8 5BE

Secretary15 March 2009Active
6, Johnson Farm Road, Lexington, United States,

Director01 April 2003Active
21, Axholme Avenue, Edgware, United Kingdom, HA8 5BE

Director01 April 2003Active
11 Clevedon Court, South Croydon, CR2 7JW

Secretary01 April 2003Active
6 Lochearn Crescent, Airdrie, ML6 6SQ

Secretary28 February 2006Active
21 Axholme Avenue, Edgware, HA8 5BE

Secretary26 October 2005Active
15 William Mews, London, SW7X 9HF

Corporate Secretary29 July 2002Active
38 Crossways, Sutton, SM2 5LB

Director29 July 2002Active

People with Significant Control

Mr Osamwonyi Kingsley Idehen
Notified on:01 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Suite 273, Airport House, Purley Way, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

Change registered office address company with date old address new address.

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2016-03-02Address

Change registered office address company with date old address new address.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type dormant.

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