Menna Overview
Here’s a quick overview of OPENX LIMITED 👀 — a London based business that started in 2003.
OPENX LIMITED
- Company statusactive
- Company No04646644
- Age23 years 6 months Incorporated 24 January 2003
- Officers3
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
OPENX LIMITED is an active company incorporated on 24 January 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| METZGER, Joshua | secretary | 01 Mar 2019 | |
| VISTRA COSEC LIMITED | corporate secretary | 29 Aug 2023 | |
| GENTRY, John | director | Jun 1967 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Openx Software Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPENX LIMITED 👀 — a London based business that started in 2003.