OPEN LINK INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN LINK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN LINK INTERNATIONAL LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571009. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN LINK INTERNATIONAL LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03571009. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN LINK INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GROSSI | Apr 1972 | American | Director | 2017-09-19 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MARKUS DIETHELM SEISER | Jan 1971 | Austrian | Director | 2013-01-08 UNTIL 2014-03-26 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-05-27 UNTIL 1998-08-11 | RESIGNED | ||
KEVIN HESSELBIRG | Jul 1965 | American | Secretary | 1999-07-02 UNTIL 2013-02-19 | RESIGNED |
MICHELLE MENDELOWITZ | Secretary | 2015-07-17 UNTIL 2018-03-21 | RESIGNED | ||
MR. MATTHEW MURPHY | Secretary | 2013-07-23 UNTIL 2018-03-21 | RESIGNED | ||
JOSEPH RAIMONDI | Secretary | 1998-08-11 UNTIL 1999-07-02 | RESIGNED | ||
MR JEAN CLAUDE RISS | Secretary | 2001-08-24 UNTIL 2013-02-19 | RESIGNED | ||
MR ASHLEY WOODS | Secretary | 2019-09-03 UNTIL 2021-06-30 | RESIGNED | ||
MR ASHLEY WOODS | Secretary | 2018-03-21 UNTIL 2019-05-16 | RESIGNED | ||
HEXAGON DIRECTORS LIMITED | Nominee Director | 1998-05-27 UNTIL 1998-08-11 | RESIGNED | ||
KENNETH KNOWLES | Mar 1966 | American | Director | 2017-06-21 UNTIL 2019-09-03 | RESIGNED |
MR THOMAS WAKELY | Mar 1972 | American | Director | 2009-12-31 UNTIL 2014-01-07 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2018-06-27 UNTIL 2019-05-16 | RESIGNED |
MR DAVID OBSTLER | Dec 1959 | American | Director | 2014-01-07 UNTIL 2015-06-23 | RESIGNED |
JOHN EDWARD O'MALLEY | Jun 1956 | American | Director | 2016-03-10 UNTIL 2017-09-19 | RESIGNED |
MATTHEW MURPHY | Jan 1980 | American | Director | 2015-07-16 UNTIL 2015-07-16 | RESIGNED |
MATTHEW MURPHY | Jan 1980 | American | Director | 2016-05-27 UNTIL 2018-04-27 | RESIGNED |
COLEMAN FUNG | Dec 1962 | American | Director | 1998-08-11 UNTIL 2009-12-31 | RESIGNED |
BRADLEY JEWETT | Aug 1967 | American | Director | 2015-07-16 UNTIL 2017-06-21 | RESIGNED |
KEVIN HESSELBIRG | Jul 1965 | American | Director | 1999-07-02 UNTIL 2013-01-08 | RESIGNED |
MR MARK NISSEN GREENE | Jul 1954 | Usa Citizen | Director | 2013-01-08 UNTIL 2015-07-16 | RESIGNED |
MR CLAUDIO CAPOZZI | Sep 1963 | British | Director | 2016-04-07 UNTIL 2016-06-09 | RESIGNED |
MR ROGER BURKHARDT | Nov 1960 | British | Director | 2014-03-26 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Olfi Uk Uk Limited | 2016-04-06 - 2022-12-31 | London | Ownership of shares 75 to 100 percent |