Menna Overview

Here’s a quick overview of OPENGENIUS LIMITED 👀 — a Penarth based business that started in 2005.

OPENGENIUS LIMITED

  • Company statusactive
  • Company No05653541
  • Age20 years 7 months Incorporated 14 December 2005
  • Officers2

Address

Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

OPENGENIUS LIMITED is an active company incorporated on 14 December 2005 and based in Penarth, Wales. The company was registered 21 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jul 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 09 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Dec 2024

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 16 Aug 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 04 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 04 May 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 04 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 09 Nov 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 09 Nov 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 22 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 16 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 02 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 19 Sep 2019

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Change To A Person With Significant Control

7 Years Ago on 05 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 05 Jun 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 27 Mar 2019

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Capital Allotment Shares

7 Years Ago on 01 Mar 2019

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Resolution

7 Years Ago on 27 Feb 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GIBBONS, Michaeldirector Jan 195711 Jun 2018
GRIFFITHS, Christopher Johndirector Mar 197014 Dec 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gaile Catherine Griffiths Jun 196506 Apr 2016
Mr Christopher John Griffiths Mar 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.