Openlink Software (UK) Limited in Purley Way CROYDON

Openlink Software (UK) Limited CROYDON

Founded in 2002, Openlink Software (UK), classified under reg no. 04497920 is an active company. Currently registered at Suite 273, Airport House CR0 0XZ, Croydon the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Hugh W. and Kingsley I.. In addition one secretary - Hugh W. - is with the company. Currently there is 1 former director listed by the firm - Manfred K., who left the firm on 4 April 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Openlink Software (UK) Limited Address / Contact

Office Address	Suite 273, Airport House
Office Address2	Purley Way
Town	Croydon
Post code	CR0 0XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497920
Date of Incorporation	Mon, 29th Jul 2002
Industry	Other information technology service activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Hugh W.

Position: Secretary

Appointed: 15 March 2009

Hugh W.

Position: Director

Appointed: 01 April 2003

Kingsley I.

Position: Director

Appointed: 01 April 2003

Theresa J.

Position: Secretary

Appointed: 28 February 2006

Resigned: 15 March 2009

Hugh W.

Position: Secretary

Appointed: 26 October 2005

Resigned: 28 February 2006

Dino G.

Position: Secretary

Appointed: 01 April 2003

Resigned: 03 August 2004

Manfred K.

Position: Director

Appointed: 29 July 2002

Resigned: 04 April 2003

William Registrars Limited

Position: Corporate Secretary

Appointed: 29 July 2002

Resigned: 11 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Osamwonyi I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Osamwonyi I.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 28th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2016/03/02. New Address: Suite 273, Airport House Purley Way Croydon CR0 0XZ. Previous address: Suite 137 Airport House Purley Way Croydon CR0 0XZ filed on: 2nd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 4th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 17th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 13th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 27th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 21st, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 17th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/06 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 02/02/05 from: carolyn house 22-26 dingwall road croydon CR0 9XF filed on: 2nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: carolyn house 22-26 dingwall road croydon CR0 9XF filed on: 2nd, February 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 7th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/03	annual return
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, July 2002	incorporation	Free Download (14 pages)

Openlink Software (UK) Limited CROYDON

Openlink Software (UK) Limited Address / Contact

Company Information / Profile

Company staff

Hugh W.

Hugh W.

Kingsley I.

Theresa J.

Hugh W.

Dino G.

Manfred K.

William Registrars Limited

People with significant control

Company filings

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