OPENWAVE II UK LIMITED - 10 TEMPLE BACK
| Company Profile | Company Filings |
Overview
OPENWAVE II UK LIMITED is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
OPENWAVE II UK LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08059244. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPENWAVE II UK LIMITED was incorporated 12 years ago on 04/05/2012 and has the registered number: 08059244. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPENWAVE II UK LIMITED - 10 TEMPLE BACK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ULF STIGBERG | May 1965 | Swedish | Director | 2023-09-30 | CURRENT |
| MR ANDERS LIDBECK | Jan 1962 | Swedish | Director | 2023-09-30 | CURRENT |
| MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2012-05-10 UNTIL 2018-03-15 | RESIGNED |
| ROBIN LE PEDERSON | May 1959 | American | Director | 2013-10-31 UNTIL 2017-02-28 | RESIGNED |
| MR ANDERS LIDBECK | Jan 1962 | Swedish | Director | 2018-03-15 UNTIL 2019-07-22 | RESIGNED |
| MARK REED KENT | Jul 1959 | American | Director | 2013-10-31 UNTIL 2013-12-31 | RESIGNED |
| MR JAN HAGLUND | Jan 1966 | Swedish | Director | 2019-07-22 UNTIL 2023-09-30 | RESIGNED |
| MR BARTON SCOTT FOSTER | Dec 1964 | American | Director | 2012-05-10 UNTIL 2013-10-31 | RESIGNED |
| MR ANDREW JOHN EDGE | Dec 1968 | British | Director | 2012-05-04 UNTIL 2012-05-10 | RESIGNED |
| REBECCA AMY CLARK | Nov 1983 | British | Director | 2012-05-04 UNTIL 2012-05-10 | RESIGNED |
| MR. JOHN PAUL GIERE | Sep 1963 | American | Director | 2013-12-31 UNTIL 2020-11-01 | 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 |
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 Pers Anders Pontus Hermansson Lindberg | 2017-11-02 - 2019-08-22 | 6/1961 | Se Kista | Ownership of shares 25 to 50 percent |
| Mr David Mcgovern | 2016-04-06 - 2018-03-15 | 11/1969 | Hermosa Beach California, 90254 | Significant influence or control |