OPEN G I LIMITED
- Company statusactive
- Company No01519547
- Age44 years 10 months Incorporated 30 September 1980
- Officers3
Address
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
OPEN G I LIMITED is an active company incorporated on 30 September 1980 and based in Warndon, Worcester. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
4 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 09 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 12 Jul 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open International Limited | 06 Apr 2016 |
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GRAHAM, Ross King are mutual persons.
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HOMER, Andrew Charles are mutual persons.
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HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
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HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
HOMER, Andrew Charles are mutual persons.
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