• UK
  • OPEN:I LIMITED - Open International Limited, Buckholt Drive, Warndon, Worcester, United Kingdom

Company Information

Company registration number
02557681
Company Status
LIVE
Country
United Kingdom
Registered Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR UK

Management

Managing Directors
BADLEY, Simon Andrew
RALPH, Charles Philip
Company secretaries
RALPH, Charles Philip

Company Details

Type of Business
ltd
Incorporated
1990-11-13
Age Of Company
1990-11-13 33 years
SIC/NACE
62012

Ownership

Beneficial Owners
Open Gi Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PENTA INSURANCE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-05-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

OPEN:I LIMITED Company Description

OPEN:I LIMITED is a ltd registered in United Kingdom with the Company reg no 02557681. Its current trading status is "live". It was registered 1990-11-13. It was previously called PENTA INSURANCE SYSTEMS LIMITED . It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-11-13.It can be contacted at Open International Limited .
More information

Get OPEN:I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Open:i Limited - Open International Limited, Buckholt Drive, Warndon, Worcester, United Kingdom

1990-11-13 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-20) - RP04CS01

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  • accounts-with-accounts-type-dormant (2023-02-28) - AA

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-14) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-27) - AA

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • accounts-with-accounts-type-dormant (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-09) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-15) - AA

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  • appoint-person-secretary-company-with-name-date (2017-03-09) - AP03

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-08) - AA

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  • accounts-with-accounts-type-dormant (2015-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • accounts-with-accounts-type-dormant (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-15) - AA

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • accounts-with-accounts-type-dormant (2011-03-17) - AA

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  • accounts-with-accounts-type-dormant (2011-08-15) - AA

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  • change-person-secretary-company-with-change-date (2011-12-05) - CH03

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  • change-person-director-company-with-change-date (2011-12-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • termination-director-company-with-name (2009-10-06) - TM01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • accounts-with-accounts-type-dormant (2009-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-11-20) - 363a

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  • resolution (2007-09-27) - RESOLUTIONS

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  • legacy (2007-09-27) - 288a

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  • accounts-with-accounts-type-full (2007-03-16) - AA

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-17) - AA

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  • legacy (2006-05-15) - 403a

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-05-22) - 287

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  • resolution (2006-05-22) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-06-14) - CERTNM

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  • legacy (2006-07-17) - 287

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  • legacy (2006-07-17) - 288c

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  • legacy (2006-07-21) - 288b

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  • legacy (2006-07-21) - 288a

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  • legacy (2006-12-01) - 363a

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  • legacy (2005-11-30) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-29) - AA

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  • legacy (2005-11-16) - 288c

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  • accounts-with-accounts-type-dormant (2005-03-18) - AA

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  • legacy (2004-06-21) - 288a

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-11-16) - 363a

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  • accounts-with-accounts-type-dormant (2003-11-25) - AA

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  • legacy (2003-11-21) - 363a

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  • legacy (2003-10-01) - 395

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  • legacy (2003-09-24) - 395

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  • legacy (2003-08-12) - 395

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-11-13) - 395

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  • accounts-with-accounts-type-dormant (2002-09-16) - AA

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  • legacy (2002-07-11) - 288c

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  • legacy (2002-06-18) - 288a

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  • legacy (2002-06-11) - 288b

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  • legacy (2002-05-25) - 395

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  • legacy (2001-11-13) - 363a

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  • legacy (2001-07-31) - 287

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  • legacy (2001-08-08) - 287

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  • accounts-with-accounts-type-dormant (2001-08-09) - AA

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  • legacy (2001-06-08) - 288c

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  • legacy (2001-09-13) - 288b

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  • legacy (2001-08-16) - 288c

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  • legacy (2000-12-04) - 363a

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (2000-03-14) - 288c

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  • legacy (2000-02-08) - 288b

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  • legacy (1999-10-04) - 288b

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-12-21) - 363a

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  • accounts-with-accounts-type-full (1999-12-14) - AA

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  • legacy (1999-12-17) - 288a

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  • legacy (1999-12-10) - 288b

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  • legacy (1998-04-17) - 288b

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  • legacy (1998-01-14) - 288c

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  • legacy (1998-01-21) - 288a

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  • legacy (1998-02-19) - 288b

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-11-26) - 363a

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  • legacy (1998-04-20) - 288c

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  • legacy (1998-05-26) - 288b

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  • legacy (1998-05-26) - 288c

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  • legacy (1998-07-25) - 288a

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  • accounts-with-accounts-type-full (1998-12-23) - AA

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  • legacy (1998-04-18) - 288a

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  • legacy (1997-12-29) - 288a

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  • legacy (1997-12-15) - 363a

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  • legacy (1997-05-21) - 288a

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  • legacy (1997-03-05) - 288c

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-01-20) - 288b

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  • legacy (1996-06-25) - 288

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  • legacy (1996-06-20) - 225(2)

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  • legacy (1996-07-09) - 288

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-11-06) - 288b

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  • legacy (1996-11-26) - 363s

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  • legacy (1996-10-25) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-09) - 288

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  • legacy (1995-10-09) - 287

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  • auditors-resignation-company (1995-10-09) - AUD

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  • legacy (1995-10-09) - 288

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  • legacy (1995-10-11) - 288

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  • legacy (1995-10-30) - 288

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  • accounts-with-accounts-type-full (1995-11-30) - AA

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  • legacy (1995-12-22) - 363x

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  • legacy (1994-11-29) - 363s

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  • legacy (1994-10-06) - 288

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  • accounts-with-accounts-type-small (1994-09-07) - AA

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  • legacy (1993-05-04) - 288

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  • legacy (1993-06-24) - 287

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  • resolution (1993-07-29) - RESOLUTIONS

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  • legacy (1993-07-29) - 288

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  • legacy (1993-08-16) - 288

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  • accounts-with-accounts-type-small (1993-08-17) - AA

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  • memorandum-articles (1993-09-07) - MEM/ARTS

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  • legacy (1993-11-18) - 288

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  • legacy (1993-11-25) - 363s

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  • resolution (1993-08-24) - RESOLUTIONS

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  • legacy (1992-07-23) - 288

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  • accounts-with-accounts-type-small (1992-09-18) - AA

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  • legacy (1992-10-08) - 288

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  • legacy (1992-10-08) - 88(2)R

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  • resolution (1992-11-12) - RESOLUTIONS

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  • legacy (1992-11-19) - 288

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  • memorandum-articles (1992-11-23) - MEM/ARTS

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  • legacy (1992-11-16) - 363b

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  • legacy (1991-12-05) - 363b

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  • legacy (1991-06-25) - 225(1)

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  • legacy (1991-05-22) - 88(2)

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  • legacy (1991-05-22) - 224

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  • legacy (1991-01-09) - 288

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  • legacy (1990-12-20) - 287

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  • incorporation-company (1990-11-13) - NEWINC

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