Menna Overview
Here’s a quick overview of OPEN INTERNATIONAL LIMITED 👀 — a Worcester based business that started in 2006.
OPEN INTERNATIONAL LIMITED
- Company statusactive
- Company No05716519
- Age20 years 5 months Incorporated 21 February 2006
- Officers3
Address
Open Gi Limited Buckholt Drive, Warndon, Worcester, WR4 9SR
OPEN INTERNATIONAL LIMITED is an active company incorporated on 21 February 2006 and based in Worcester. The company was registered 20 years ago.
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- Score change0
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- CCJs0
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
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 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jul 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 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Feb 2019
Mortgage Satisfy Charge Full
8 Years Ago on 09 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 26 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Feb 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 |
|---|---|---|
| Broomco 4099 Limited | 06 Apr 2016 |
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BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
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BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
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BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, BELL, Phillip William, CULLUM, Peter, GUILLAUME, Christopher Charles Henri, RALPH, Charles Philip are mutual persons.
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BADLEY, Simon Andrew, WARREN, Michael Anthony, BAILEY, Daryl Sherwin, RYDER, Mark, BELL, Phillip William, CULLUM, Peter, RALPH, Charles Philip are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of OPEN INTERNATIONAL LIMITED 👀 — a Worcester based business that started in 2006.