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Openx Limited, WC2E 9RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPENX LIMITED

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

This company is commonly known as Openx Limited. The company was founded 21 years ago and was given the registration number 04646644. The firm's registered office is in LONDON. You can find them at 90 Long Acre, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPENX LIMITED
Company Number:04646644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:90 Long Acre, London, United Kingdom, WC2E 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor,, 50 Broadway, London, England, SW1H 0DB

Secretary01 March 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary29 August 2023Active
Suite 1, 7th Floor,, 50 Broadway, London, England, SW1H 0DB

Director10 March 2020Active
29050, Old Adobe Lane, Valencia, Usa,

Secretary31 July 2008Active
1, Maple Place, London, United Kingdom, W1T 4BB

Secretary23 January 2013Active
48 Luxborough Tower, Luxborough Street, London, W1U 5BW

Secretary24 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2003Active
NW3

Director31 October 2007Active
1, Maple Place, London, United Kingdom, W1T 4BB

Director07 April 2008Active
59 Coleshill Road, Teddington, TW11 0LL

Director14 June 2006Active
35 Tilehurst Road, London, SW18 3EJ

Director14 June 2006Active
48 Luxborough Tower, Luxborough Street, London, W1U 5BW

Director24 January 2003Active
47 East, 87th Street, Apt 7c, New York, Usa,

Director24 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 January 2003Active

People with Significant Control

Openx Software Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90 Long Acre, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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