OPENWAVE SYSTEMS LIMITED - 10 TEMPLE BACK
Company Profile | Company Filings |
Overview
OPENWAVE SYSTEMS LIMITED is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
OPENWAVE SYSTEMS LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086135. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWAVE SYSTEMS LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086135. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWAVE SYSTEMS LIMITED - 10 TEMPLE BACK
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OSL (UK) LIMITED (until 01/07/2005)
OSL (UK) LIMITED (until 01/07/2005)
OPENWAVE SYSTEMS LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS LIDBECK | Jan 1962 | Swedish | Director | 2023-09-30 | CURRENT |
MR. ULF STIGBERG | May 1965 | Swedish | Director | 2023-09-30 | CURRENT |
WILLIAM HOYLE MITCHELL | Nov 1955 | United States | Director | 2008-08-29 UNTIL 2009-05-15 | RESIGNED |
LINDA RAE SPEER | Apr 1951 | American | Director | 2001-12-10 UNTIL 2003-08-01 | RESIGNED |
ROB CURTIS WARWICK | Aug 1964 | American | Director | 2012-06-11 UNTIL 2018-03-15 | RESIGNED |
KAREN JOY WILLEM | Sep 1955 | American | Director | 2009-10-16 UNTIL 2010-03-31 | RESIGNED |
GREGORY JOHN WRENN | Aug 1961 | American | Director | 2005-11-14 UNTIL 2006-10-06 | RESIGNED |
MARK REED KENT | Jul 1959 | American | Director | 2013-10-31 UNTIL 2013-12-31 | RESIGNED |
ELIZABETH KENT RUSHFORTH | Apr 1968 | American | Director | 2008-08-29 UNTIL 2010-04-28 | RESIGNED |
EILEEN NELSON | Sep 1946 | American | Director | 2010-01-04 UNTIL 2012-06-11 | RESIGNED |
MR JEFFREY KANG CHIEH LI | Aug 1969 | American | Director | 2006-10-09 UNTIL 2008-10-15 | RESIGNED |
DAVID MILNES RENTON | Aug 1946 | British | Director | 2009-02-16 UNTIL 2010-04-28 | RESIGNED |
MR NIALL MCGINN | Jun 1967 | Irish | Director | 2010-01-04 UNTIL 2013-10-31 | RESIGNED |
MR ANDERS LIDBECK | Jan 1962 | Swedish | Director | 2018-03-15 UNTIL 2019-07-22 | RESIGNED |
ROBIN LE PEDERSON | May 1959 | American | Director | 2013-10-31 UNTIL 2017-02-28 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Nominee Director | 2000-10-09 UNTIL 2000-11-15 | RESIGNED | ||
STEPHEN CLIVE DUNN | Oct 1948 | British | Secretary | 2001-12-10 UNTIL 2007-04-20 | RESIGNED |
MR IAN ROBERT GRAHAM FULTON | Apr 1965 | British | Secretary | 2001-02-09 UNTIL 2001-12-10 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2001-02-09 | RESIGNED | ||
PAUL BRUCE DUMAS | Feb 1956 | American | Director | 2003-08-18 UNTIL 2005-11-14 | RESIGNED |
RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2013-10-31 UNTIL 2018-12-20 | RESIGNED | ||
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-07-11 UNTIL 2013-10-31 | RESIGNED | ||
JIMMY YEE MING WU | Jan 1968 | American | Director | 2006-10-09 UNTIL 2007-06-18 | RESIGNED |
MR JAN HAGLUND | Jan 1966 | Swedish | Director | 2019-07-22 UNTIL 2023-09-30 | RESIGNED |
MR RAVINDER SINGH GREWAL | Sep 1964 | British | Director | 2007-10-23 UNTIL 2008-08-29 | RESIGNED |
MR. JOHN PAUL GIERE | Sep 1963 | American | Director | 2013-12-31 UNTIL 2020-11-01 | RESIGNED |
MR BARTON SCOTT FOSTER | Dec 1964 | American | Director | 2012-06-11 UNTIL 2013-10-31 | RESIGNED |
JAMES FREDERICK ENGLE | Jan 1946 | American | Director | 2001-12-10 UNTIL 2003-03-14 | RESIGNED |
MR TODD ALAN SPARTZ | Jun 1965 | American | Director | 2006-10-09 UNTIL 2007-09-30 | RESIGNED |
ANNE KATHRYN BRENNAN | Oct 1965 | British | Director | 2011-05-03 UNTIL 2012-06-11 | RESIGNED |
MR MALCOLM GRAHAM BIRD | Feb 1956 | British | Director | 2000-11-15 UNTIL 2001-12-10 | RESIGNED |
MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2004-09-15 UNTIL 2006-07-28 | RESIGNED |
STEPHEN CLIVE DUNN | Oct 1948 | British | Director | 2000-11-15 UNTIL 2007-04-20 | RESIGNED |
BARBARA JEAN HAGUE FROGNER | May 1954 | American | Director | 2003-03-14 UNTIL 2003-12-19 | RESIGNED |
BARBARA JEAN HAGUE FROGNER | May 1954 | United States Citizen | Director | 2006-10-09 UNTIL 2007-04-30 | RESIGNED |
MICHELLE RENEE PHILPOT | Dec 1965 | American | Director | 2010-01-04 UNTIL 2012-06-11 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-04-20 UNTIL 2012-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pers Anders Pontus Hermansson Lindberg | 2022-03-01 | 6/1961 | 10 Temple Back Bristol | Ownership of shares 25 to 50 percent |
Mr Per Anders Pontus Hermansson Lindberg | 2017-11-02 - 2019-08-22 | 6/1961 | Se-164 Kista | Ownership of shares 25 to 50 percent |
Mr David Mcgovern | 2016-04-06 - 2018-04-06 | 11/1969 | Hermosa Beach California, 90254 | Significant influence or control |