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OPENWAVE SYSTEMS LIMITED - Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 04086135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2 First Floor
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- STIGBERG, Ulf, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Age Of Company 2000-10-09 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Pers Anders Pontus Hermansson Lindberg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSL (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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OPENWAVE SYSTEMS LIMITED Company Description
- OPENWAVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04086135. Its current trading status is "live". It was registered 2000-10-09. It was previously called OSL (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Suite 2 First Floor .
Get OPENWAVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openwave Systems Limited - Suite 2 First Floor, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-05-24) - CS01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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confirmation-statement-with-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2022-05-03) - PSC09
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notification-of-a-person-with-significant-control (2022-05-03) - PSC01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-full (2019-08-05) - AA
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change-person-director-company-with-change-date (2019-06-07) - CH01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-to-a-person-with-significant-control (2019-06-06) - PSC04
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notification-of-a-person-with-significant-control-statement (2019-11-20) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-full (2018-03-23) - AA
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-06-25) - PSC01
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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accounts-with-accounts-type-medium (2017-01-16) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-medium (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-medium (2015-05-12) - AA
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miscellaneous (2015-04-02) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-05-23) - AA
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change-corporate-secretary-company-with-change-date (2014-05-08) - CH04
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appoint-person-director-company-with-name (2014-01-23) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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auditors-resignation-company (2013-07-04) - AUD
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-corporate-secretary-company-with-name (2013-11-01) - AP04
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termination-secretary-company-with-name (2013-11-01) - TM02
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termination-director-company-with-name (2013-11-06) - TM01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-09) - RP04
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annual-return-company-with-made-up-date (2012-11-02) - AR01
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termination-secretary-company-with-name (2012-07-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-corporate-secretary-company-with-name (2012-07-19) - AP04
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-06-27) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-05-25) - AP01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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termination-director-company-with-name (2010-05-28) - TM01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-06-06) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-09-18) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-11-07) - 363a
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legacy (2008-11-04) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-05-09) - 288b
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legacy (2007-05-17) - 288b
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-05-09) - 288a
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legacy (2007-07-20) - 288c
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legacy (2007-11-01) - 288b
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legacy (2007-11-09) - 363a
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legacy (2007-11-09) - 288a
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legacy (2007-07-20) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 363a
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legacy (2005-07-28) - 123
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certificate-change-of-name-company (2005-07-01) - CERTNM
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA
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statement-of-affairs (2005-07-28) - SA
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legacy (2005-12-28) - 288a
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legacy (2005-10-26) - 363a
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legacy (2005-08-10) - 88(2)R
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statement-of-affairs (2005-08-10) - SA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
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legacy (2004-10-22) - 288a
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certificate-change-of-name-company (2004-08-03) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-04-30) - AA
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legacy (2004-01-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-05-23) - AA
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-10-20) - 363a
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legacy (2002-01-07) - 288a
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legacy (2002-01-07) - 288b
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legacy (2002-01-07) - 287
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legacy (2002-01-07) - 225
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legacy (2002-01-07) - 353a
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legacy (2002-09-20) - 288c
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legacy (2002-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-04-30) - AA
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legacy (2001-12-14) - 363a
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 287
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legacy (2001-03-07) - 288b
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legacy (2001-01-21) - 288b
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legacy (2001-01-21) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-15) - CERTNM
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incorporation-company (2000-10-09) - NEWINC