OPEN:I LIMITED
Overview
| Company Name | OPEN:I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02557681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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:I LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OPEN: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:I LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTA INSURANCE SYSTEMS LIMITED | Jun 12, 2006 | Jun 12, 2006 |
| PENTA INSURANCE SYSTEMS LIMITED | Nov 13, 1990 | Nov 13, 1990 |
What are the latest accounts for OPEN:I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OPEN:I LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
What are the latest filings for OPEN:I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 5 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 Nov 05, 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 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Open Gi Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Notification of Penta Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Second filing of Confirmation Statement dated Nov 13, 2016 | 3 pages | RP04CS01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Who are the officers of OPEN: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 | 333256100001 | |||||||
| 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 | |||||
| ANDREW, Mandy Lilian | Secretary | The Forge Stevenage Road SG4 7JA Stevenage Hertfordshire | British | 35827820001 | ||||||
| ANDREW, Steven Edward | Secretary | 6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire | British | 74085240001 | ||||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||
| 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 | ||||||
| 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 | 226481210001 | |||||||
| 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 | ||||||
| ANDREW, Steven Edward | Director | 6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire | England | British | 74085240001 | |||||
| BAILEY, Daryl Sherwin | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 112447890001 | |||||
| BARD, David Morgan | Director | 48 Woodstock Mews W1G 8BG London | England | British | 28624520004 | |||||
| BELL, Phillip William | Director | Bryhers Reach CV35 8EB Wasperton Warwickshire | British | 68825130004 | ||||||
| BELL, Phillip William | Director | 20 Mill Street CV34 4HB Warwick | British | 68825130003 | ||||||
| CLINTON, Terence Robert | Director | 201a Droitwich Road Fernhill Heath WR3 7TZ Worcester | British | 59511240001 | ||||||
| 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 | ||||||
| FLETCHER, Leonard James | Director | Long Cottage Compton Road RG20 7LH East Ilsley Berkshire | England | British | 74416740002 | |||||
| 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 | 193466730001 | |||||
| HOMER, Andrew Charles | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 13483140003 | |||||
| JONES, Colin Walter | Director | 29 Greenways BR3 3NQ Beckenham Kent | British | 40969300001 | ||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||
| MCCLOSKEY, Paul Joseph | Director | 3 The Hawthorns Maple Cross WD3 2UH Rickmansworth Hertfordshire | British | 40565330001 | ||||||
| MURTAGH, Peter Kevin | Director | 81 Alexandra Road ME12 2AT Sheerness Kent | British | 85770390001 | ||||||
| O'LEARY, Michael Kevin | Director | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | 129193560001 | |||||
| PATRICK, Ian William James | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 75028400004 | |||||
| RALPH, Charles Philip | Director | Open International Limited Buckholt Drive WR4 9SR Warndon Worcester | United Kingdom | British | 157549090001 | |||||
| RUNACRES, Peter George | Director | 8 Waldegrave Road Bickley BR1 2JP Bromley Kent | England | British | 2414080001 | |||||
| RYDER, Mark | Director | Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire | British | 111684280001 | ||||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | 80817560001 |
Who are the persons with significant control of OPEN:I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Gi Limited | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Open Gi England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Penta Group Plc | Apr 06, 2016 | Buckholt Drive WR4 9SR Worcester Buckholt Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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