OPEN:I LIMITED - WARNDON


Company Profile Company Filings

Overview

OPEN:I LIMITED is a Private Limited Company from WARNDON and has the status: Active.
OPEN:I LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557681. The accounts status is DORMANT and accounts are next due on 29/02/2024.

OPEN:I LIMITED - WARNDON

This company is listed in the following categories:
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:
PENTA INSURANCE SYSTEMS LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP RALPH May 1962 British Director 2017-03-06 CURRENT
MR CHARLES PHILIP RALPH Secretary 2017-03-06 CURRENT
MR SIMON ANDREW BADLEY Aug 1967 British Director 2019-07-12 CURRENT
KEVIN CHARLES SMITH Feb 1961 British Director RESIGNED
MARK RYDER Sep 1959 British Secretary 2006-04-11 UNTIL 2006-07-20 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 1997-05-01 UNTIL 1999-12-31 RESIGNED
CHARLES ANTHONY STOCKER Sep 1938 British Director 1994-10-01 UNTIL 1995-09-30 RESIGNED
MR PETER GEORGE RUNACRES Apr 1944 British Director 1993-04-23 UNTIL 1995-08-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2007-09-24 UNTIL 2012-03-31 RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 1995-08-30 UNTIL 1998-04-01 RESIGNED
PETER KEVIN MURTAGH Apr 1956 British Director RESIGNED
MARK RYDER Sep 1959 British Director 2006-04-11 UNTIL 2009-09-10 RESIGNED
MATTHEW ARMITAGE Secretary 2004-06-01 UNTIL 2006-05-05 RESIGNED
MRS MANDY LILIAN ANDREW Jun 1962 Secretary 1993-08-09 UNTIL 1995-08-30 RESIGNED
MR STEVEN EDWARD ANDREW Apr 1961 British Secretary RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Secretary 2006-07-20 UNTIL 2017-03-06 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
DAVID TAYLOR Jul 1959 British Secretary 1995-08-30 UNTIL 1996-10-01 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-12-02 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2002-05-31 UNTIL 2006-05-05 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2002-05-31 RESIGNED
MR STEVEN EDWARD ANDREW Apr 1961 British Director RESIGNED
MR DARYL SHERWIN BAILEY Mar 1965 British Director 2009-09-10 UNTIL 2017-03-06 RESIGNED
MR DAVID MORGAN BARD Apr 1959 British Director RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 2006-04-11 UNTIL 2008-03-11 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 1999-08-09 UNTIL 2001-08-31 RESIGNED
TERENCE ROBERT CLINTON Jan 1950 British Director 1997-10-01 UNTIL 1999-03-31 RESIGNED
PETER CULLUM Aug 1948 British Director 2007-09-24 UNTIL 2014-12-02 RESIGNED
MR LEONARD JAMES FLETCHER Jul 1949 British Director 1997-12-01 UNTIL 1999-08-06 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1998-04-01 UNTIL 2001-08-31 RESIGNED
MR CHRISTOPHER CHARLES HENRI GUILLAUME Jul 1969 British Director 2014-12-02 UNTIL 2019-07-12 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2007-09-24 UNTIL 2014-10-31 RESIGNED
COLIN WALTER JONES May 1951 British Director 1995-08-30 UNTIL 1997-01-04 RESIGNED
JOHN ARWYN LEWIS DAVIES Jan 1958 British Director 1998-01-02 UNTIL 1998-05-11 RESIGNED
PAUL JOSEPH MCCLOSKEY Jul 1960 British Director 1994-10-01 UNTIL 1995-09-30 RESIGNED
FRANK DAVID WATERHOUSE Nov 1956 British Director 1995-08-30 UNTIL 1996-10-31 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 1996-05-01 UNTIL 2001-08-31 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1995-08-30 UNTIL 1998-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Gi Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN G I LIMITED WARNDON Active FULL 62012 - Business and domestic software development
HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
OPEN POWER LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
THE LONDON RESIDENTIAL AGENCY LIMITED ALTRINCHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
OPEN INSURANCE MANAGEMENT LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
PENTA GROUP PUBLIC LIMITED COMPANY WARNDON Active DORMANT 62012 - Business and domestic software development
HI AGENCIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROPERTYFINDER HOLDINGS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
HAMPTONS INTERNATIONAL MORTGAGES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DNFA LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
PENTA INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
POWERPLACE INSURANCE SERVICES LIMITED WORCESTER Active FULL 65120 - Non-life insurance
BROOMCO (4099) LIMITED WORCESTER Active FULL 70100 - Activities of head offices
BROOMCO (4105) LIMITED WORCESTER Active DORMANT 62012 - Business and domestic software development
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE FIRE COMMUNICATIONS LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
OLDMED LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
TRANSACTOR GLOBAL SOLUTIONS LIMITED WORCESTER ENGLAND Active FULL 62090 - Other information technology service activities
PENTA INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
PENTA TECHNOLOGIES LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
POWERPLACE INSURANCE SERVICES LIMITED WORCESTER Active FULL 65120 - Non-life insurance
TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED WORCESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
TRANSACTOR LONDON MARKET LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
THECLAIMSCLOUD.COM LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
THEINSURERCLOUD.COM LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
MLP NEWCO 1 LIMITED WORCESTER UNITED KINGDOM Active FULL 62090 - Other information technology service activities