OPENWAVE II UK LIMITED

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

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.

Company Information

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	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Significant influence or control

OPENWAVE II UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement