General information

Name:

Opengenius Ltd

Office Address:

Tec Marina Terra Nova Way CF64 1SA Penarth

Number: 05653541

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opengenius Limited can be found at Tec Marina, Terra Nova Way in Penarth. Its post code is CF64 1SA. Opengenius has been operating on the British market for the last 19 years. Its registered no. is 05653541. Even though currently it is operating under the name of Opengenius Limited, it had the name changed. The firm was known as Buzan Online until January 28, 2010, then the name was changed to Thinkbuzan. The last transformation occurred on January 14, 2013. The firm's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Opengenius Ltd released its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was released on 2022-12-14.

As stated, the company was created in December 14, 2005 and has so far been overseen by six directors, out of whom three (Michael G., Gaile G. and Christopher G.) are still a part of the company. Furthermore, the managing director's efforts are regularly aided with by a secretary - Gaile G., who was officially appointed by the company in 2021.

  • Previous company's names
  • Opengenius Limited 2013-01-14
  • Thinkbuzan Limited 2010-01-28
  • Buzan Online Limited 2005-12-14

Company staff

Gaile G.

Role: Secretary

Appointed: 01 May 2021

Latest update: 3 April 2024

Michael G.

Role: Director

Appointed: 11 June 2018

Latest update: 3 April 2024

Gaile G.

Role: Director

Appointed: 02 May 2008

Latest update: 3 April 2024

Christopher G.

Role: Director

Appointed: 14 December 2005

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Gaile G. has substantial control or influence over the company. Christopher G. owns over 3/4 of company shares.

Gaile G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
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