co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPENLINK SOFTWARE (UK) LIMITED

OPENLINK SOFTWARE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPENLINK SOFTWARE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04497920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPENLINK SOFTWARE (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OPENLINK SOFTWARE (UK) LIMITED located?

    Registered Office Address
    Suite 273, Airport House Purley Way
    CR0 0XZ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENLINK SOFTWARE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for OPENLINK SOFTWARE (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for OPENLINK SOFTWARE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from Suite 137 Airport House Purley Way Croydon CR0 0XZ to Suite 273, Airport House Purley Way Croydon CR0 0XZ on Mar 02, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of OPENLINK SOFTWARE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh
    Axholme Avenue
    HA8 5BE Edgware
    21
    Middlesex
    United Kingdom
    		Secretary
    Axholme Avenue
    HA8 5BE Edgware
    21
    Middlesex
    United Kingdom
    		British37956160001
    IDEHEN, Kingsley Osamwonyi
    6 Johnson Farm Road
    Lexington
    Ma 02420
    United States
    		Director
    6 Johnson Farm Road
    Lexington
    Ma 02420
    United States
    		United StatesBritish88875770002
    WILLIAMS, Hugh
    Axholme Avenue
    HA8 5BE Edgware
    21
    Middlesex
    United Kingdom
    		Director
    Axholme Avenue
    HA8 5BE Edgware
    21
    Middlesex
    United Kingdom
    		EnglandBritish37956160001
    GIBSON, Dino
    11 Clevedon Court
    CR2 7JW South Croydon
    Surrey
    		Secretary
    11 Clevedon Court
    CR2 7JW South Croydon
    Surrey
    		British80430420001
    JONES, Theresa Maria
    6 Lochearn Crescent
    ML6 6SQ Airdrie
    Lanarkshire
    		Secretary
    6 Lochearn Crescent
    ML6 6SQ Airdrie
    Lanarkshire
    		British157998110002
    WILLIAMS, Hugh
    21 Axholme Avenue
    HA8 5BE Edgware
    Middlesex
    		Secretary
    21 Axholme Avenue
    HA8 5BE Edgware
    Middlesex
    		British37956160001
    WILLIAM REGISTRARS LIMITED
    15 William Mews
    SW7X 9HF London
    		Secretary
    15 William Mews
    SW7X 9HF London
    		4673600001
    KUHN, Manfred Philip
    38 Crossways
    SM2 5LB Sutton
    Surrey
    		Director
    38 Crossways
    SM2 5LB Sutton
    Surrey
    		EnglandGerman42296890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENLINK SOFTWARE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osamwonyi Kingsley Idehen
    Purley Way
    CR0 0XZ Croydon
    Suite 273, Airport House
    England
    		Jun 01, 2016
    Purley Way
    CR0 0XZ Croydon
    Suite 273, Airport House
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0