OPEN G I LIMITED
Overview
| Company Name | OPEN G I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01519547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN G I LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OPEN G I LIMITED located?
| Registered Office Address | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN G I LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISYS FINANCIAL SYSTEMS LIMITED | Oct 16, 1991 | Oct 16, 1991 |
| MISYS DATALLER LIMITED | Jun 24, 1987 | Jun 24, 1987 |
| MISYS (CADAM) LIMITED | Sep 30, 1980 | Sep 30, 1980 |
What are the latest accounts for OPEN G I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OPEN G I LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for OPEN G I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 36 pages | AA | ||
Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Hughes as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Dawn Barker as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Anthony Richard Kelly as a director on Jun 02, 2020 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Who are the officers of OPEN G I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | 333256540001 | |||||||
| BADLEY, Simon Andrew | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | England | British | 260450940001 | |||||
| GILBERT, Laura Anne | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 171333300001 | |||||
| BAILEY, Daryl Sherwin | Secretary | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | British | 112447890001 | ||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||
| RALPH, Charles Philip | Secretary | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | 226466800001 | |||||||
| RYDER, Mark | Secretary | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | 111684280001 | ||||||
| TAYLOR, David | Secretary | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||
| BAILEY, Daryl Sherwin | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 112447890001 | |||||
| BARKER, Helen Dawn | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | England | British | 105240760001 | |||||
| BELL, Phillip William | Director | Bryhers Reach CV35 8EB Wasperton Warwickshire | British | 68825130004 | ||||||
| BOREHAM, Timothy Roger | Director | 196 Old Birmingham Road Marlbrook Bromsgrove Worcestershire | British | 39355920001 | ||||||
| BROOK, Anthony Richard | Director | Crofftau Cantref LD3 8LL Brecon Powys | British | 44545910001 | ||||||
| BUTCHER, Stephen Raymond | Director | Highfield Winchcombe Road Sedgeberrow WR11 6UA Evesham Worcestershire | England | British | 157392030001 | |||||
| CANVIN, Paul Adrian | Director | 1 Raybon Croft Rednal B45 9LF Birmingham West Midlands | United Kingdom | British | 67704360001 | |||||
| CARRUTHERS, James Maxwell | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | England | British | 54993740001 | |||||
| CATHERALL, Michael James | Director | 21 Julian Road BR6 6HT Chelsfield Kent | British | 93906500001 | ||||||
| CLEAVER, Colin John | Director | Beggars Roost Broad Lane, Bishampton WR10 2LY Pershore Worcestershire | British | 83187540001 | ||||||
| CLINTON, Terence Robert | Director | 201a Droitwich Road Fernhill Heath WR3 7TZ Worcester | British | 59511240001 | ||||||
| COLLINS, Michael Geoffrey, Dr | Director | Three Oaks 7 Manor Park Drive MK45 5LS Westoning Bedfordshire | United Kingdom | British | 39935440001 | |||||
| CULLUM, Peter | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 124798320001 | |||||
| DAVIES, John Arwyn Lewis | Director | 4 Finwood Close B92 9QN Solihull West Midlands | British | 90344970001 | ||||||
| EARLE, Richard George | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | England | British | 139022690001 | |||||
| FERRARI, Anthony | Director | West Drive HA3 6TU Harrow Weald The Eagles Middlesex | British | 86503960001 | ||||||
| FLETCHER, Leonard James | Director | Long Cottage Compton Road RG20 7LH East Ilsley Berkshire | England | British | 74416740002 | |||||
| GAMBLE, Wilfred James | Director | 29 Swan Drive WR9 8WA Droitwich Spa Worcestershire | United Kingdom | British | 233016400001 | |||||
| GRAHAM, Lorna Elizabeth | Director | 7 Hambye Close Lacey Green HP27 0QZ Princes Risborough Buckinghamshire | British | 40688710001 | ||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||
| GUILLAUME, Christopher Charles Henri | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | England | British | 85104160002 | |||||
| HOMER, Andrew Charles | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 13483140003 | |||||
| HUGHES, Simon | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | English | 114319370001 | |||||
| JAMES, Stephen Mark | Director | 18 Trinity Drive ST15 8ET Stone Staffordshire | British | 71121420001 |
Who are the persons with significant control of OPEN G I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open International Limited | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Open Gi England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0