Menna Overview
Here’s a quick overview of OPEN GI LONDON LIMITED 👀 — a Worcester, Worcestershire based business that started in 1998.
OPEN GI LONDON LIMITED
- Company statusactive
- Company No03534865
- Age28 years 4 months Incorporated 25 March 1998
- Officers3
Address
Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR
OPEN GI LONDON LIMITED is an active company incorporated on 25 March 1998 and based in Worcester, Worcestershire. The company was registered 28 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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Feb 2019
Resolution
8 Years Ago on 10 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
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 Gi Limited | 06 Apr 2016 |
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Here’s a quick overview of OPEN GI LONDON LIMITED 👀 — a Worcester, Worcestershire based business that started in 1998.