OPEN LINK INTERNATIONAL LIMITED
Overview
| Company Name | OPEN LINK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03571009 |
| 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 LINK INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OPEN LINK INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Ion 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN LINK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 213 LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for OPEN LINK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPEN LINK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for OPEN LINK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||
Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sunil Biswas as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Grossi as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Notification of Olfi Uk Limited as a person with significant control on Apr 16, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Olfi Uk Uk Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Neil Griffin as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ashley Woods as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of OPEN LINK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 284876650001 | |||||||
| BISWAS, Sunil | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | United States | American | 328284320001 | |||||
| HESSELBIRG, Kevin | Secretary | 15 Heather Drive Kings Park 11754 New York Usa | American | 65017300002 | ||||||
| MENDELOWITZ, Michelle | Secretary | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | 200408940001 | |||||||
| MURPHY, Matthew, Mr. | Secretary | Aldermanbury Square 14th Floor EC2V 7HR London 5 England | 180391920001 | |||||||
| RAIMONDI, Joseph | Secretary | 743 Richmond Road NY 11554 East Meadow New York Usa | British | 59953280001 | ||||||
| RISS, Jean Claude | Secretary | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | British | 77707880003 | ||||||
| WOODS, Ashley | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 262037110001 | |||||||
| WOODS, Ashley | Secretary | 3rd Floor, One New Change EC4M 9AF London C/O Ion England | 246073010001 | |||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| BURKHARDT, Roger | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | Usa | British | 186562630001 | |||||
| CAPOZZI, Claudio | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | England | British | 95766870001 | |||||
| FUNG, Coleman | Director | South Angel Light Drive TX 78669 Spicewood 310 Texas Usa | American | 59953120002 | ||||||
| GREENE, Mark Nissen | Director | West 72nd Street Apartment 12 G 10023 New York 310 Usa | Usa | Usa Citizen | 177000970001 | |||||
| GROSSI, Richard | Director | 8th Floor - West Tower Uniondale 800 Rxr Plaza New York 11556 United States | United States | American | 238294860001 | |||||
| HESSELBIRG, Kevin | Director | 15 Heather Drive Kings Park 11754 New York Usa | Usa | American | 65017300002 | |||||
| JEWETT, Bradley | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | Usa | American | 200370810001 | |||||
| KNOWLES, Kenneth | Director | Rxr Plaza, West Tower 8th Floor Uniondale 1502 Ny 11556 United States | United States | American | 236022650001 | |||||
| MURPHY, Matthew | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | United States | American | 200375470001 | |||||
| MURPHY, Matthew | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | United States | American | 200375470001 | |||||
| O'MALLEY, John Edward | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 | Usa | American | 206229370001 | |||||
| OBSTLER, David | Director | Aldermanbury Square 14th Floor EC2V 7HR London 5 United Kingdom | Usa | American | 185929880001 | |||||
| SEISER, Markus Diethelm | Director | Nothartgasse Vienna 24 1130 Austria | Austria | Austrian | 176563620001 | |||||
| WAKELY, Thomas | Director | , Rxr Plaza 15th Floor, West Tower Uniondale 11556 New York 1502 Usa Usa | Usa/Ny | American | 149052620001 | |||||
| WOODS, Ashley Graham | Director | 3rd Floor, One New Change EC4M 9AF London C/O Ion England | England | Australian | 195520510001 | |||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
Who are the persons with significant control of OPEN LINK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrea Pignataro | Jan 01, 2023 | 10 Queen Street Place EC4R 1BE London C/O Ion England | No | ||||||||||
Nationality: Italian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Olfi Uk Limited | Apr 16, 2016 | Queen Street Place EC4R 1BE London C/O Ion, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Olfi Uk Uk Limited | Apr 06, 2016 | Aldermanbury Square EC2V 7HR London 5 England | Yes | ||||||||||
| |||||||||||||
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