OPEN:I LIMITED

Overview

Company Name	OPEN:I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02557681
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1990

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for OPEN:I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for OPEN:I LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025	2 pages	AP03

Mar 10, 2025	Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025	1 pages	TM02

Mar 03, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Cessation of Open Gi Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 23, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Apr 04, 2024	Notification of Penta Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 20, 2024	Second filing of Confirmation Statement dated Nov 13, 2016	3 pages	RP04CS01

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019	1 pages	TM01

Nov 30, 2018	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to May 31, 2017	6 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPEN:I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Mairead Maria Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 01, 2025		Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester					333256100001
BADLEY, Simon Andrew Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Jul 12, 2019		Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1967-8	Director	260450940001
WARREN, Michael Anthony Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 01, 2025		Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1959-4	Chief Finance Officer	116895560007
ANDREW, Mandy Lilian The Forge Stevenage Road SG4 7JA Stevenage Hertfordshire	Aug 09, 1993	Aug 30, 1995	Secretary	The Forge Stevenage Road SG4 7JA Stevenage Hertfordshire		British		Credit Controller	35827820001
ANDREW, Steven Edward 6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire		Aug 09, 1993	Secretary	6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire		British			74085240001
ARMITAGE, Matthew 63 Windsor Road WR11 4QF Evesham	Jun 01, 2004	May 05, 2006	Secretary	63 Windsor Road WR11 4QF Evesham		British			98110790002
BAILEY, Daryl Sherwin Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Jul 20, 2006	Mar 06, 2017	Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester		British		Chartered Accountant	112447890001
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Oct 01, 1996	Dec 02, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British			68141090001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Nov 30, 2002	Jun 01, 2004	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British			136433670001
RALPH, Charles Philip Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 06, 2017	Mar 01, 2025	Secretary	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester					226481210001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Apr 11, 2006	Jul 20, 2006	Secretary	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British		Company Director	111684280001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	Aug 30, 1995	Oct 01, 1996	Secretary	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British		Chartered Accountant	1439590001
WATERS, Paul Christopher The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire	Dec 02, 1999	Nov 30, 2002	Secretary	The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire		British			67435560001
ANDREW, Steven Edward 6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire		Aug 30, 1995	Director	6 Hazel Close Ampthill Road SG17 5YE Shefford Bedfordshire	England	British	1961-4	Company Director	74085240001
BAILEY, Daryl Sherwin Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 10, 2009	Mar 06, 2017	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1965-3	Director	112447890001
BARD, David Morgan 48 Woodstock Mews W1G 8BG London		Sep 30, 1995	Director	48 Woodstock Mews W1G 8BG London	England	British	1959-4	Company Director	28624520004
BELL, Phillip William Bryhers Reach CV35 8EB Wasperton Warwickshire	Apr 11, 2006	Mar 11, 2008	Director	Bryhers Reach CV35 8EB Wasperton Warwickshire		British	1959-11	Director	68825130004
BELL, Phillip William 20 Mill Street CV34 4HB Warwick	Aug 09, 1999	Aug 31, 2001	Director	20 Mill Street CV34 4HB Warwick		British	1959-11	Company Director	68825130003
CLINTON, Terence Robert 201a Droitwich Road Fernhill Heath WR3 7TZ Worcester	Oct 01, 1997	Mar 31, 1999	Director	201a Droitwich Road Fernhill Heath WR3 7TZ Worcester		British	1950-1	Development Director	59511240001
CULLUM, Peter Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Dec 02, 2014	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1948-8	Director	124798320001
DAVIES, John Arwyn Lewis 4 Finwood Close B92 9QN Solihull West Midlands	Jan 02, 1998	May 11, 1998	Director	4 Finwood Close B92 9QN Solihull West Midlands		British	1958-1	Accountant	90344970001
FLETCHER, Leonard James Long Cottage Compton Road RG20 7LH East Ilsley Berkshire	Dec 01, 1997	Aug 06, 1999	Director	Long Cottage Compton Road RG20 7LH East Ilsley Berkshire	England	British	1949-7	Managing Director	74416740002
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	May 31, 2002	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	Company Director	61733920001
GUILLAUME, Christopher Charles Henri Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Dec 02, 2014	Jul 12, 2019	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1969-7	Director	193466730001
HOMER, Andrew Charles Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Oct 31, 2014	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	England	British	1953-3	Director	13483140003
JONES, Colin Walter 29 Greenways BR3 3NQ Beckenham Kent	Aug 30, 1995	Jan 04, 1997	Director	29 Greenways BR3 3NQ Beckenham Kent		British	1951-5	Company Director	40969300001
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	May 01, 1996	Aug 31, 2001	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	Commercial Director	123233030001
MCCLOSKEY, Paul Joseph 3 The Hawthorns Maple Cross WD3 2UH Rickmansworth Hertfordshire	Oct 01, 1994	Sep 30, 1995	Director	3 The Hawthorns Maple Cross WD3 2UH Rickmansworth Hertfordshire		British	1960-7	Sales Director	40565330001
MURTAGH, Peter Kevin 81 Alexandra Road ME12 2AT Sheerness Kent		Sep 30, 1994	Director	81 Alexandra Road ME12 2AT Sheerness Kent		British	1956-4	Company Director	85770390001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Aug 30, 1995	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	Company Director	129193560001
PATRICK, Ian William James Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Sep 24, 2007	Mar 31, 2012	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1967-5	Director	75028400004
RALPH, Charles Philip Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	Mar 06, 2017	Mar 01, 2025	Director	Open International Limited Buckholt Drive WR4 9SR Warndon Worcester	United Kingdom	British	1962-5	Finance Director	157549090001
RUNACRES, Peter George 8 Waldegrave Road Bickley BR1 2JP Bromley Kent	Apr 23, 1993	Aug 30, 1995	Director	8 Waldegrave Road Bickley BR1 2JP Bromley Kent	England	British	1944-4	Chartered Accountant	2414080001
RYDER, Mark Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire	Apr 11, 2006	Sep 10, 2009	Director	Severn Cottage, 24 Buildwas Road TF8 7DW Ironbridge Shropshire		British	1959-9	Company Director	111684280001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	May 01, 1997	Dec 31, 1999	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	Company Director	80817560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN:I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Open Gi Limited

Apr 06, 2016

Buckholt Drive

WR4 9SR Worcester

Open Gi

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01519547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Penta Group Plc

Apr 06, 2016

Buckholt Drive

WR4 9SR Worcester

Buckholt Drive

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02747939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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