Open International Limited

General information

Name:

Open International Ltd

Office Address:

Open Gi Limited Buckholt Drive Warndon WR4 9SR Worcester

Number: 05716519

Incorporation date: 2006-02-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open International started its operations in 2006 as a Private Limited Company registered with number: 05716519. The firm has been functioning for eighteen years and it's currently active. This company's head office is registered in Worcester at Open Gi Limited Buckholt Drive. You could also find the company by its zip code : WR4 9SR. The company has operated under three previous names. The very first official name, Hackremco (no.2338), was changed on March 24, 2006 to Greenwich Acquisitionco. The current name is in use since 2006, is Open International Limited. The company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Open International Ltd released its account information for the period up to 2022-05-31. Its most recent confirmation statement was filed on 2023-02-21.

The directors currently registered by this particular company are: Simon B. appointed in 2019 and Charles R. appointed 7 years ago. Additionally, the managing director's duties are assisted with by a secretary - Charles R., who was selected by this specific company 7 years ago.

  • Previous company's names
  • Open International Limited 2006-06-07
  • Greenwich Acquisitionco Limited 2006-03-24
  • Hackremco (no.2338) Limited 2006-02-21

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 20 April 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 20 April 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Broomco 4099 Limited owns over 3/4 of company shares. This business can be reached in Worcester at Buckholt Drive, WR4 9SR and was registered as a PSC under the registration number 06343303.

Broomco 4099 Limited
Address: Open Gi Buckholt Drive, Worcester, WR4 9SR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 06343303
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-05-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

Similar companies nearby

Closest companies