OPEN GI LONDON LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
OPEN GI LONDON LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
OPEN GI LONDON LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534865. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN GI LONDON LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534865. The accounts status is FULL and accounts are next due on 29/02/2024.
OPEN GI LONDON 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
BUCKHOLT DRIVE
WORCESTER
WORCESTERSHIRE
WR4 9SR
This Company Originates in : United Kingdom
Previous trading names include:
MI LIMITED (until 04/04/2014)
MI LIMITED (until 04/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
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 | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | ||
| MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2007-09-24 UNTIL 2012-03-31 | 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 | 2008-03-20 UNTIL 2019-07-12 | RESIGNED |
| LIAM FLAVELLE | Nov 1969 | British | Director | 1999-11-15 UNTIL 2006-10-24 | RESIGNED |
| PETER CULLUM | Aug 1948 | British | Director | 2007-09-24 UNTIL 2014-12-02 | RESIGNED |
| ANTHONY PETER COLBORNE | Jun 1961 | Director | 1998-03-25 UNTIL 2006-10-24 | RESIGNED | |
| MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2006-10-24 UNTIL 2017-03-06 | RESIGNED |
| PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 2006-10-24 UNTIL 2008-03-11 | RESIGNED |
| MR DARYL SHERWIN BAILEY | Mar 1965 | British | Secretary | 2006-10-24 UNTIL 2017-03-06 | RESIGNED |
| MAX CARRUTHERS | Nov 1954 | British | Director | 2007-09-24 UNTIL 2011-06-22 | RESIGNED |
| ANTHONY PETER COLBORNE | Jun 1961 | Secretary | 1998-03-25 UNTIL 2006-10-24 | RESIGNED | |
| LYNDA MARY COLBORNE | Sep 1954 | British | Director | 1998-03-25 UNTIL 1999-11-15 | 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 Voting rights 75 to 100 percent |