OPEN G I LIMITED - WARNDON
Company Profile | Company Filings |
Overview
OPEN G I LIMITED is a Private Limited Company from WARNDON and has the status: Active.
OPEN G I LIMITED was incorporated 43 years ago on 30/09/1980 and has the registered number: 01519547. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN G I LIMITED was incorporated 43 years ago on 30/09/1980 and has the registered number: 01519547. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN G I LIMITED - WARNDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OPEN INTERNATIONAL LIMITED
WARNDON
WORCESTER
WR4 9SR
This Company Originates in : United Kingdom
Previous trading names include:
MISYS FINANCIAL SYSTEMS LIMITED (until 07/06/2006)
MISYS FINANCIAL SYSTEMS LIMITED (until 07/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
MR CHARLES PHILIP RALPH | Secretary | 2017-03-06 | CURRENT | ||
CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-03-06 | CURRENT |
MR SIMON HUGHES | Nov 1968 | English | Director | 2006-06-01 UNTIL 2021-03-16 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2001-08-31 | RESIGNED |
MR ROBERT PAUL MORGAN | Apr 1957 | British | Director | 1998-01-02 UNTIL 1999-06-10 | RESIGNED |
DAVID JAMES MILLER | Feb 1962 | British | Director | 1999-12-02 UNTIL 2002-10-18 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 1996-05-01 UNTIL 2002-10-01 | RESIGNED |
ROGER HUGH MORGAN | Apr 1945 | British | Director | RESIGNED | |
RICHARD LEWIS | May 1950 | British | Director | 1995-06-01 UNTIL 1999-11-29 | RESIGNED |
TIMOTHY ANDREW LENNARD | Jan 1961 | British | Director | 2001-08-31 UNTIL 2002-09-30 | RESIGNED |
MR DAVID ANTHONY RICHARD KELLY | Apr 1969 | British | Director | 2009-05-19 UNTIL 2020-06-02 | RESIGNED |
COLIN WALTER JONES | May 1951 | British | Director | 1994-08-22 UNTIL 1997-01-04 | RESIGNED |
JOHN GIBSON JOHNSTON | Oct 1947 | British | Director | RESIGNED | |
STEPHEN MARK JAMES | Jul 1970 | British | Director | 2002-07-19 UNTIL 2006-05-02 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2007-09-23 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-09-24 UNTIL 2014-10-31 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | RESIGNED | |
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Secretary | 2006-07-20 UNTIL 2017-03-06 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2006-05-05 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | RESIGNED | |
MARK RYDER | Sep 1959 | British | Secretary | 2006-03-29 UNTIL 2006-07-20 | RESIGNED |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | 1997-01-06 UNTIL 1999-08-06 | RESIGNED |
GORDON SAVILLE SMITH | Apr 1955 | British | Director | 1994-09-01 UNTIL 1997-07-31 | RESIGNED |
MS HELEN DAWN BARKER | May 1969 | British | Director | 2005-05-03 UNTIL 2021-03-16 | RESIGNED |
PETER CULLUM | Aug 1948 | British | Director | 2007-09-24 UNTIL 2014-12-02 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | Jun 1952 | British | Director | 1993-02-22 UNTIL 1995-09-22 | RESIGNED |
TERENCE ROBERT CLINTON | Jan 1950 | British | Director | 1997-10-01 UNTIL 1999-03-31 | RESIGNED |
COLIN JOHN CLEAVER | Dec 1947 | British | Director | 2002-07-19 UNTIL 2002-09-30 | RESIGNED |
WILFRED JAMES GAMBLE | Jan 1968 | British | Director | 2002-09-23 UNTIL 2006-04-27 | RESIGNED |
MICHAEL JAMES CATHERALL | May 1958 | British | Director | 1996-02-03 UNTIL 1997-04-11 | RESIGNED |
PAUL ADRIAN CANVIN | Sep 1960 | British | Director | 1999-12-01 UNTIL 2001-01-12 | RESIGNED |
MR STEPHEN RAYMOND BUTCHER | Jun 1956 | British | Director | RESIGNED | |
ANTHONY RICHARD BROOK | Apr 1938 | British | Director | 1995-07-01 UNTIL 2001-02-01 | RESIGNED |
TIMOTHY ROGER BOREHAM | May 1949 | British | Director | 1994-04-01 UNTIL 1996-02-26 | RESIGNED |
PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 1999-08-09 UNTIL 2008-03-20 | RESIGNED |
JOHN ARWYN LEWIS DAVIES | Jan 1958 | British | Director | 1998-01-02 UNTIL 1998-05-11 | RESIGNED |
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2006-06-01 UNTIL 2017-03-06 | RESIGNED |
MR RICHARD GEORGE EARLE | Oct 1964 | British | Director | 2009-05-19 UNTIL 2012-02-21 | RESIGNED |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2008-03-18 UNTIL 2011-06-22 | RESIGNED |
LORNA ELIZABETH GRAHAM | Sep 1953 | British | Director | 1991-12-31 UNTIL 1993-09-20 | RESIGNED |
ANTHONY FERRARI | May 1953 | British | Director | 1993-02-16 UNTIL 1994-09-05 | RESIGNED |
MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2002-09-23 UNTIL 2019-07-12 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 1997-05-01 UNTIL 1999-12-31 | RESIGNED |
MARK RYDER | Sep 1959 | British | Director | 2000-06-05 UNTIL 2002-09-20 | RESIGNED |
MARK RYDER | Sep 1959 | British | Director | 2003-01-07 UNTIL 2006-07-20 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open International Limited | 2016-04-06 | Worcester | Ownership of shares 75 to 100 percent |