Openwave Messaging (UK) Limited in Midsummer Boulevard CENTRAL MILTON KEYNES

Openwave Messaging (UK) Limited CENTRAL MILTON KEYNES

Founded in 2012, Openwave Messaging (UK), classified under reg no. 08338245 is an active company. Currently registered at The Pinnacle MK9 1BP, Central Milton Keynes the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Louis F., Christina G.. Of them, Christina G. has been with the company the longest, being appointed on 9 December 2021 and Louis F. has been with the company for the least time - from 10 February 2023. As of 6 May 2024, there were 15 ex directors - Taylor G., David C. and others listed below. There were no ex secretaries.

Openwave Messaging (UK) Limited Address / Contact

Office Address	The Pinnacle
Office Address2	Midsummer Boulevard
Town	Central Milton Keynes
Post code	MK9 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08338245
Date of Incorporation	Thu, 20th Dec 2012
Industry	Other information technology service activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Louis F.

Position: Director

Appointed: 10 February 2023

Christina G.

Position: Director

Appointed: 09 December 2021

Taylor G.

Position: Director

Appointed: 09 December 2021

Resigned: 10 February 2023

David C.

Position: Director

Appointed: 28 August 2018

Resigned: 09 December 2021

Lawrence I.

Position: Director

Appointed: 27 March 2017

Resigned: 28 August 2018

Ronald P.

Position: Director

Appointed: 03 March 2017

Resigned: 09 December 2021

John F.

Position: Director

Appointed: 03 March 2017

Resigned: 27 April 2017

Stephen W.

Position: Director

Appointed: 07 April 2016

Resigned: 03 March 2017

Karen R.

Position: Director

Appointed: 07 April 2016

Resigned: 03 March 2017

Thomas C.

Position: Director

Appointed: 19 January 2015

Resigned: 07 April 2016

Joseph C.

Position: Director

Appointed: 28 April 2014

Resigned: 18 November 2014

David R.

Position: Director

Appointed: 31 December 2013

Resigned: 28 April 2014

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2013

Resigned: 01 January 2015

Robin P.

Position: Director

Appointed: 31 October 2013

Resigned: 07 April 2016

Mark K.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2013

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 31 October 2013

Niall M.

Position: Director

Appointed: 20 December 2012

Resigned: 31 October 2013

Robb W.

Position: Director

Appointed: 20 December 2012

Resigned: 07 April 2016

Barton F.

Position: Director

Appointed: 20 December 2012

Resigned: 31 October 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Synchronoss Technologies Holdings Limited from Dublin, Ireland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Synchronoss Technologies Holdings Limited

The Academy 42 Pearse Street, Dublin, Dublin 2, Ireland

Legal authority	Laws Of Ireland
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	554351
Notified on	29 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
TM01	10th February 2023 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2023 filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (25 pages)
CH01	On 9th December 2021 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	9th December 2021 - the day director's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2021 filed on: 10th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2021 filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	9th December 2021 - the day director's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 5th, March 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 22nd, October 2018	accounts	Free Download (17 pages)
TM01	28th August 2018 - the day director's appointment was terminated filed on: 28th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th August 2018 filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2017. New Address: The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP. Previous address: The Rex Building 4th Floor 62 Queen Street London EC4R 1EB United Kingdom filed on: 30th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (15 pages)
AD01	Address change date: 13th June 2017. New Address: The Rex Building 4th Floor 62 Queen Street London EC4R 1EB. Previous address: Beechfield House Winterton Way Lyme Green Business and Retail Park Macclesfield Cheshire Great Britain filed on: 13th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 27th March 2017 filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	27th April 2017 - the day director's appointment was terminated filed on: 24th, May 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 7th, March 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 3rd March 2017 filed on: 6th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2017 filed on: 6th, March 2017	officers	Free Download (2 pages)
TM01	3rd March 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	3rd March 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th April 2016 filed on: 8th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th April 2016 filed on: 8th, April 2016	officers	Free Download (2 pages)
TM01	7th April 2016 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	7th April 2016 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	7th April 2016 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
AD01	Address change date: 24th March 2016. New Address: Beechfield House Winterton Way Lyme Green Business and Retail Park Macclesfield Cheshire. Previous address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT filed on: 24th, March 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, February 2016	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 22nd, February 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 100.00 GBP	capital
AA01	Accounting reference date changed from 30th June 2014 to 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 19th January 2015 filed on: 20th, January 2015	officers	Free Download (2 pages)
TM02	1st January 2015 - the day secretary's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 100.00 GBP	capital
TM01	18th November 2014 - the day director's appointment was terminated filed on: 31st, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 21st, July 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
CH04	Secretary's details changed on 7th May 2014 filed on: 8th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM01	17th January 2014 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2014: 100.00 GBP	capital
AA01	Previous accounting period shortened to 30th June 2013 filed on: 25th, November 2013	accounts	Free Download (1 page)
CH01	On 31st October 2013 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 6th November 2013 filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2013 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 1st November 2013 filed on: 1st, November 2013	officers	Free Download (2 pages)
TM02	1st November 2013 - the day secretary's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 1st November 2013 filed on: 1st, November 2013	address	Free Download (1 page)
TM01	31st October 2013 - the day director's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 12th April 2013 filed on: 12th, April 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, December 2012	incorporation	Free Download (23 pages)

Openwave Messaging (UK) Limited CENTRAL MILTON KEYNES

Openwave Messaging (UK) Limited Address / Contact

Company Information / Profile

Company staff

Louis F.

Christina G.

Taylor G.

David C.

Lawrence I.

Ronald P.

John F.

Stephen W.

Karen R.

Thomas C.

Joseph C.

David R.

Radius Commercial Services Limited

Robin P.

Mark K.

Sh Company Secretaries Limited

Niall M.

Robb W.

Barton F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us