OPENX LIMITED - LONDON


Company Profile Company Filings

Overview

OPENX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENX LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04646644. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENX LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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

SUITE 1, 7TH FLOOR,
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M3 MEDIA SERVICES LIMITED (until 11/02/2008)
AWAREZ LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA METZGER Secretary 2019-03-01 CURRENT
JOHN GENTRY Jun 1967 American Director 2020-03-10 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-08-29 CURRENT
RICK GOMBOS Secretary 2008-07-31 UNTIL 2013-01-23 RESIGNED
DOUGLAS MCPHERSON British Secretary 2013-01-23 UNTIL 2019-03-01 RESIGNED
MR DAMON ANDREW REEVE Oct 1972 British Secretary 2003-01-24 UNTIL 2008-07-31 RESIGNED
MR JAMES DANIEL BILEFIELD May 1969 British Director 2007-10-31 UNTIL 2008-04-07 RESIGNED
TIMOTHY CADOGAN Jul 1970 American Director 2008-04-07 UNTIL 2020-03-10 RESIGNED
KHALIL AHMAD IBRAHIMI Aug 1965 British Director 2006-06-14 UNTIL 2007-05-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-24 UNTIL 2003-01-24 RESIGNED
MR DAMON ANDREW REEVE Oct 1972 British Director 2003-01-24 UNTIL 2007-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-24 UNTIL 2003-01-24 RESIGNED
MR JAMES SCOTT SWITZER Oct 1969 American Director 2003-01-24 UNTIL 2011-07-07 RESIGNED
MR ALEXANDER RAHAMAN Apr 1973 British Director 2006-06-14 UNTIL 2007-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openx Software Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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