OPEN IDENTITY EXCHANGE EUROPE - LONDON


Company Profile Company Filings

Overview

OPEN IDENTITY EXCHANGE EUROPE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
OPEN IDENTITY EXCHANGE EUROPE was incorporated 8 years ago on 15/07/2015 and has the registered number: 09686880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPEN IDENTITY EXCHANGE EUROPE - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HAINE Secretary 2023-03-08 CURRENT
CHRISTOPHER JAMES LEWIS May 1993 British Director 2023-03-08 CURRENT
MRS MARGARET JANE MOORE Feb 1970 British Director 2021-10-14 CURRENT
MICHAEL DESMOND WIGNALL Feb 1982 British Director 2017-09-18 UNTIL 2019-06-10 RESIGNED
MS TATIANA COGEVINA Secretary 2020-10-08 UNTIL 2021-01-28 RESIGNED
JIM LOUND Secretary 2021-01-28 UNTIL 2022-01-27 RESIGNED
SHILPA MAHER Nov 1969 British Director 2018-02-01 UNTIL 2018-10-25 RESIGNED
PIETER RETIEF KASSELMAN Secretary 2022-03-24 UNTIL 2023-01-24 RESIGNED
DAVID ANDREW WEBBER Nov 1967 British Director 2016-07-19 UNTIL 2016-12-06 RESIGNED
MRS ALEXI LOUISE WALSH Feb 1981 British Director 2018-10-25 UNTIL 2019-06-10 RESIGNED
MR PAUL DAVID WEATHERSBY Aug 1978 British Director 2019-10-01 UNTIL 2020-05-01 RESIGNED
MR PAUL DAVID WEATHERSBY Aug 1978 British Director 2016-12-16 UNTIL 2019-06-10 RESIGNED
GERAINT PAXTON ROGERS Dec 1969 British Director 2019-06-10 UNTIL 2019-10-01 RESIGNED
DONALD DALEY THIBEAU Dec 1954 American Director 2016-07-19 UNTIL 2019-06-10 RESIGNED
MR DAVID RENNIE May 1967 United Kingdom Director 2016-07-19 UNTIL 2018-02-12 RESIGNED
SARAH MUNRO Jun 1973 Australian Director 2016-07-19 UNTIL 2019-06-10 RESIGNED
NICHOLAS CHARLES MOTHERSHAW Mar 1969 British Director 2016-07-19 UNTIL 2021-03-11 RESIGNED
GLENN MORGAN Jan 1969 British Director 2016-12-02 UNTIL 2019-06-10 RESIGNED
MR PARESH MAJITHIA Jan 1967 British Director 2016-07-19 UNTIL 2019-06-10 RESIGNED
JIM LOUND Aug 1955 British Director 2021-03-11 UNTIL 2022-01-27 RESIGNED
EMMA RUTH LINDLEY Apr 1977 British Director 2016-07-19 UNTIL 2018-02-01 RESIGNED
MR FRANK FREDDY JOSHI Dec 1962 British Director 2019-01-29 UNTIL 2023-02-01 RESIGNED
PIETER RETIEF KASSELMAN Sep 1972 Irish Director 2022-03-24 UNTIL 2023-01-24 RESIGNED
MR ROBERT LAURENCE Jun 1956 British Director 2018-02-01 UNTIL 2019-01-29 RESIGNED
GRAHAM HILL Mar 1965 British Director 2016-07-19 UNTIL 2017-07-31 RESIGNED
DR DAVID GOODMAN May 1953 British Director 2019-06-10 UNTIL 2020-03-31 RESIGNED
MARTIN EDWARDS Jul 1978 British Director 2018-10-25 UNTIL 2019-06-10 RESIGNED
MS. SUSAN JANE DAWES Feb 1960 British Director 2015-07-15 UNTIL 2018-11-29 RESIGNED
MS DIANA BIGGS Nov 1980 Canadian Director 2018-10-25 UNTIL 2019-06-10 RESIGNED
MR ANDREW CARL BATES Jan 1969 British Director 2016-07-19 UNTIL 2017-01-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2023-12-22 31-03-2023 £105,104 Cash £36 equity
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2022-12-20 31-03-2022 £183,211 Cash £36 equity
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2021-12-21 31-03-2021 £268,705 Cash £36 equity
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2021-01-14 31-03-2020 £323,447 Cash £36 equity
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2019-12-18 31-03-2019 £264,632 Cash
OPEN_IDENTITY_EXCHANGE_EU - Accounts 2018-07-24 31-03-2018 £460,996 Cash
Dormant Company Accounts - OPEN IDENTITY EXCHANGE EUROPE 2016-04-26 31-03-2016

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