OPEN INTERNATIONAL LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
OPEN INTERNATIONAL LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
OPEN INTERNATIONAL LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716519. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN INTERNATIONAL LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716519. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN INTERNATIONAL LIMITED - WORCESTER
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 GI LIMITED BUCKHOLT DRIVE
WORCESTER
WR4 9SR
This Company Originates in : United Kingdom
Previous trading names include:
GREENWICH ACQUISITIONCO LIMITED (until 07/06/2006)
GREENWICH ACQUISITIONCO LIMITED (until 07/06/2006)
HACKREMCO (NO.2338) LIMITED (until 24/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-03-06 | CURRENT |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
| MR CHARLES PHILIP RALPH | Secretary | 2017-03-06 | CURRENT | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-21 UNTIL 2006-03-24 | RESIGNED | ||
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2007-09-24 UNTIL 2012-03-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-21 UNTIL 2006-03-27 | RESIGNED | ||
| MARK RYDER | Sep 1959 | British | Director | 2006-03-27 UNTIL 2009-09-10 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-09-24 UNTIL 2014-10-31 | RESIGNED |
| MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2006-05-05 UNTIL 2019-07-12 | RESIGNED |
| PETER CULLUM | Aug 1948 | British | Director | 2007-09-24 UNTIL 2014-12-02 | RESIGNED |
| PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 2006-03-24 UNTIL 2008-03-20 | RESIGNED |
| MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2008-03-18 UNTIL 2011-06-22 | RESIGNED |
| MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2006-06-01 UNTIL 2017-03-06 | RESIGNED |
| MARK RYDER | Sep 1959 | British | Secretary | 2006-03-27 UNTIL 2006-07-20 | RESIGNED |
| MR DARYL SHERWIN BAILEY | Mar 1965 | British | Secretary | 2006-07-20 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broomco 4099 Limited | 2016-04-06 | Worcester | Ownership of shares 75 to 100 percent |