OPEN GI LONDON LIMITED

Overview

Company Name	OPEN GI LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03534865
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1998

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 GI LONDON LIMITED?

Business and domestic software development (62012) / Information and communication

Where is OPEN GI LONDON LIMITED located?

Registered Office Address	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of OPEN GI LONDON LIMITED?

Previous Company Names
Company Name	From	Until
MI LIMITED	Feb 11, 2002	Feb 11, 2002
MANDATE INTERNATIONAL LTD.	Mar 25, 1998	Mar 25, 1998

What are the latest accounts for OPEN GI LONDON LIMITED?

Next Accounts
Overdue	No
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 GI LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for OPEN GI LONDON LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2026	Appointment of Mr James Barnard as a director on Sep 04, 2026	2 pages	AP01

Sep 17, 2026	Termination of appointment of Simon Andrew Badley as a director on Sep 04, 2026	1 pages	TM01

Mar 26, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Audit exemption subsidiary accounts made up to May 31, 2025	23 pages	AA

Mar 04, 2026	legacy	61 pages	PARENT_ACC

Mar 04, 2026	legacy	1 pages	AGREEMENT2

Mar 04, 2026	legacy	3 pages	GUARANTEE2

Feb 21, 2026	Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026	2 pages	AP01

Feb 20, 2026	Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

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	Full accounts made up to May 31, 2024	29 pages	AA

Sep 20, 2024	Full accounts made up to May 31, 2023	32 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to May 31, 2022	30 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Full accounts made up to May 31, 2021	29 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to May 31, 2020	27 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Full accounts made up to May 31, 2019	26 pages	AA

View All Filings

Who are the officers of OPEN GI LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Mairead Maria Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Mar 01, 2025		Secretary	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire				333256470001
BARNARD, James Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom	Sep 04, 2026		Director	Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom	United Kingdom	British	1980-1	352463600001
GILBERT, Laura Anne Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Feb 18, 2026		Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1976-7	171333300001
BAILEY, Daryl Sherwin Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Oct 24, 2006	Mar 06, 2017	Secretary	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire		British		112447890001
COLBORNE, Anthony Peter Stow House Mccraes Walk RG10 8LN Wargrave Berkshire	Mar 25, 1998	Oct 24, 2006	Secretary	Stow House Mccraes Walk RG10 8LN Wargrave Berkshire		British		57495080006
RALPH, Charles Philip Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Mar 06, 2017	Mar 01, 2025	Secretary	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire				226479090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1998	Mar 25, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADLEY, Simon Andrew Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Jul 12, 2019	Sep 04, 2026	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	England	British	1967-8	260450940001
BAILEY, Daryl Sherwin Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Oct 24, 2006	Mar 06, 2017	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1965-3	112447890001
BELL, Phillip William Bryhers Reach CV35 8EB Wasperton Warwickshire	Oct 24, 2006	Mar 11, 2008	Director	Bryhers Reach CV35 8EB Wasperton Warwickshire		British	1959-11	68825130004
CARRUTHERS, Max Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Sep 24, 2007	Jun 22, 2011	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1954-11	125279420001
COLBORNE, Anthony Peter Stow House Mccraes Walk RG10 8LN Wargrave Berkshire	Mar 25, 1998	Oct 24, 2006	Director	Stow House Mccraes Walk RG10 8LN Wargrave Berkshire	England	British	1961-6	57495080006
COLBORNE, Lynda Mary Stow House Mccraes Walk RG10 8LN Wargrave Berkshire	Mar 25, 1998	Nov 15, 1999	Director	Stow House Mccraes Walk RG10 8LN Wargrave Berkshire		British	1954-9	57495090004
CULLUM, Peter Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Sep 24, 2007	Dec 02, 2014	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1948-8	124798320001
FLAVELLE, Liam Clanmore 26 The Butts TN14 5PR Otford Kent	Nov 15, 1999	Oct 24, 2006	Director	Clanmore 26 The Butts TN14 5PR Otford Kent		British	1969-11	52567230002
GUILLAUME, Christopher Charles Henri Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Mar 20, 2008	Jul 12, 2019	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	England	British	1969-7	85104160002
HOMER, Andrew Charles Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Sep 24, 2007	Oct 31, 2014	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1953-3	13483140003
PATRICK, Ian William James Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Sep 24, 2007	Mar 31, 2012	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1967-5	75028400004
RALPH, Charles Philip Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Mar 06, 2017	Mar 01, 2025	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	United Kingdom	British	1962-5	157549090001
WARREN, Michael Anthony Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	Mar 01, 2025	Feb 18, 2026	Director	Buckholt Drive Warndon WR4 9SR Worcester Worcestershire	England	British	1959-4	116895560007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN GI LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Open Gi Limited

Apr 06, 2016

Buckholt Drive

WR4 9SR Worcester

Buckholt Drive

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1519547

Natures of Control

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