General information

Name:

Open Life (UK) Ltd

Office Address:

Buckholt Drive Warndon Industrial Estate WR4 9SR Warndon Worcester

Number: 05781466

Incorporation date: 2006-04-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open Life (UK) started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05781466. This particular company has been active for eighteen years and it's currently active. The firm's head office is located in Warndon Worcester at Buckholt Drive. You can also locate the company by its post code : WR4 9SR. This company's SIC and NACE codes are 62012 meaning Business and domestic software development. 2022-05-31 is the last time when account status updates were filed.

The details about this company's executives implies the existence of two directors: Simon B. and Charles R. who were appointed to their positions on 2019/07/12 and 2017/03/06. Moreover, the director's tasks are often backed by a secretary - Charles R., who was chosen by the following limited company in March 2017.

Company staff

Simon B.

Role: Director

Appointed: 12 July 2019

Latest update: 16 February 2024

Charles R.

Role: Director

Appointed: 06 March 2017

Latest update: 16 February 2024

Charles R.

Role: Secretary

Appointed: 06 March 2017

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Open Gi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Warndon, WR4 9SR and was registered as a PSC under the registration number 01519547.

Open Gi Limited
Address: Buckholt Drive Warndon, Worcester, WR4 9SR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01519547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to May 31, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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