This company is commonly known as Openwave Ii Uk Limited. The company was founded 12 years ago and was given the registration number 08059244. The firm's registered office is in BRISTOL. You can find them at 11th Floor Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | OPENWAVE II UK LIMITED |
|---|---|---|
| Company Number | : | 08059244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Enea, P.O. Box 1033, Se-164 21 Kista, Sweden, | Director | 30 September 2023 | Active |
| C/O Enea, P.O. Box 1033, Se-164 21 Kista, Sweden, | Director | 30 September 2023 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Corporate Secretary | 31 October 2013 | Active |
| 1, Finsbury Circus, London, England, EC2M 7SH | Corporate Secretary | 11 July 2012 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 04 May 2012 | Active |
| 1, Finsbury Circus, London, United Kingdom, EC2M 7SH | Director | 04 May 2012 | Active |
| Openwave Mobility Inc, 338 Pier Avenue, Hermosa Beach, United States Of America, | Director | 10 May 2012 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 31 December 2013 | Active |
| Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL | Director | 22 July 2019 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 31 October 2013 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 15 March 2018 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 31 October 2013 | Active |
| Openwave Mobility Inc, 338 Pier Avenue, Hermosa Beach, United States Of America, | Director | 10 May 2012 | Active |
| Mr Pers Anders Pontus Hermansson Lindberg | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL |
| Nature of control | : |
|
| Mr Pers Anders Pontus Hermansson Lindberg | ||
| Notified on | : | 02 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | PO BOX 1033, Jan Stenbecks Torg 17, Se Kista, Sweden, |
| Nature of control | : |
|
| Mr David Mcgovern | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 338, Pier Avenue, Hermosa Beach, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Officers | Termination secretary company with name termination date. | Download |
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