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 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
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 |
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 |