Openx Software Limited in 50 Broadway LONDON

Openx Software Limited LONDON

Founded in 2007, Openx Software, classified under reg no. 06038906 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0DB, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2008/02/29 Openx Software Limited is no longer carrying the name Openads.

Currently there are 6 directors in the the firm, namely John G., Roxanne T. and Nino M. and others. In addition one secretary - Joshua M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Openx Software Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06038906
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 11 October 2023

John G.

Position: Director

Appointed: 14 February 2020

Joshua M.

Position: Secretary

Appointed: 01 March 2019

Roxanne T.

Position: Director

Appointed: 24 May 2018

Resigned: 24 May 2018

Nino M.

Position: Director

Appointed: 13 May 2011

Timothy C.

Position: Director

Appointed: 07 April 2008

Andrew B.

Position: Director

Appointed: 21 December 2007

Damon R.

Position: Director

Appointed: 03 May 2007

Pascal G.

Position: Director

Appointed: 01 May 2015

Resigned: 02 May 2018

Howard H.

Position: Director

Appointed: 27 June 2013

Resigned: 26 August 2018

Douglas M.

Position: Secretary

Appointed: 15 October 2012

Resigned: 01 March 2019

Rick G.

Position: Secretary

Appointed: 31 July 2008

Resigned: 15 October 2012

James B.

Position: Director

Appointed: 07 December 2007

Resigned: 07 April 2008

Jonathan M.

Position: Director

Appointed: 03 December 2007

Resigned: 05 November 2015

Saul K.

Position: Director

Appointed: 28 June 2007

Resigned: 20 December 2007

James S.

Position: Director

Appointed: 03 May 2007

Resigned: 07 July 2011

Bernard D.

Position: Director

Appointed: 03 May 2007

Resigned: 01 May 2015

James S.

Position: Secretary

Appointed: 03 May 2007

Resigned: 31 July 2008

Gerard L.

Position: Director

Appointed: 03 May 2007

Resigned: 07 December 2007

Alexander R.

Position: Director

Appointed: 30 March 2007

Resigned: 03 May 2007

Alexander R.

Position: Secretary

Appointed: 19 February 2007

Resigned: 03 May 2007

Khalil I.

Position: Director

Appointed: 19 February 2007

Resigned: 03 May 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2007

Resigned: 19 February 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 January 2007

Resigned: 19 February 2007

Company previous names

Openads	February 29, 2008
Cleargrade	June 11, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (52 pages)
SH03	Own shares purchase filed on: 1st, December 2023	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2023/11/242773.61 GBP filed on: 30th, November 2023	capital	Free Download (10 pages)
SH20	Statement by Directors filed on: 13th, October 2023	capital	Free Download (7 pages)
SH19	2920.94 GBP is the capital in company's statement on 2023/10/13 filed on: 13th, October 2023	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, March 2023	accounts	Free Download (52 pages)
SH06	Shares cancellation. Statement of capital on 2022/09/122913.42 GBP filed on: 14th, September 2022	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 14th, September 2022	capital	Free Download (4 pages)
SH19	2913.42 GBP is the capital in company's statement on 2022/07/27 filed on: 27th, July 2022	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 26th, July 2022	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 26th, July 2022	incorporation	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (42 pages)
SH01	2489.54 GBP, 509.25 USD is the capital in company's statement on 2017/01/30 filed on: 15th, March 2017	capital	Free Download (5 pages)
SH01	2489.45 GBP, 509.25 USD is the capital in company's statement on 2017/02/28 filed on: 15th, March 2017	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 4th, February 2016	annual return	Free Download (28 pages)
SH01	1676.93 GBP, 1209.50 USD is the capital in company's statement on 2016/02/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 9th, June 2015	annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, April 2015	accounts	Free Download (33 pages)
SH01	1729.27 GBP, 1137.07 USD is the capital in company's statement on 2014/10/31 filed on: 16th, December 2014	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, November 2014	accounts	Free Download (33 pages)
SH01	2858.16 GBP is the capital in company's statement on 2014/08/01 filed on: 1st, September 2014	capital	Free Download (11 pages)
SH01	2844.78 GBP is the capital in company's statement on 2014/06/23 filed on: 8th, August 2014	capital	Free Download (11 pages)
SH01	2833.32 GBP is the capital in company's statement on 2014/06/05 filed on: 30th, June 2014	capital	Free Download (11 pages)
SH01	2832.31 GBP is the capital in company's statement on 2014/05/14 filed on: 23rd, June 2014	capital	Free Download (11 pages)
SH01	2824.27 GBP is the capital in company's statement on 2014/04/08 filed on: 5th, June 2014	capital	Free Download (11 pages)
SH01	2815.40 GBP is the capital in company's statement on 2014/02/18 filed on: 29th, April 2014	capital	Free Download (11 pages)
SH01	2809.78 GBP is the capital in company's statement on 2013/11/08 filed on: 7th, March 2014	capital	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 27th, February 2014	accounts	Free Download (34 pages)
SH01	2775.19 GBP is the capital in company's statement on 2013/12/09 filed on: 20th, January 2014	capital	Free Download (11 pages)
SH01	2766.00 GBP is the capital in company's statement on 2013/11/07 filed on: 18th, November 2013	capital	Free Download (11 pages)
SH01	2760.69 GBP is the capital in company's statement on 2013/09/30 filed on: 15th, October 2013	capital	Free Download (11 pages)
SH01	2756.48 GBP is the capital in company's statement on 2013/09/11 filed on: 8th, October 2013	capital	Free Download (10 pages)
SH01	2710.59 GBP is the capital in company's statement on 2013/07/24 filed on: 16th, September 2013	capital	Free Download (12 pages)
SH01	2823.62 GBP is the capital in company's statement on 2013/02/11 filed on: 28th, February 2013	capital	Free Download (11 pages)
SH01	2621.64 GBP is the capital in company's statement on 2012/12/27 filed on: 12th, February 2013	capital	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 30th, January 2013	annual return	Free Download (28 pages)
SH01	2388.09 GBP is the capital in company's statement on 2012/10/31 filed on: 21st, November 2012	capital	Free Download (8 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 24th, October 2012	accounts	Free Download (3 pages)
SH01	2312.68 GBP is the capital in company's statement on 2012/07/30 filed on: 9th, October 2012	capital	Free Download (9 pages)
SH01	2226.24 GBP is the capital in company's statement on 2012/03/12 filed on: 29th, March 2012	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 6th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 17th, February 2012	annual return	Free Download (18 pages)
SH01	1722.43 GBP, 359.95 USD is the capital in company's statement on 2011/12/30 filed on: 8th, February 2012	capital	Free Download (8 pages)
SH01	2011.50 GBP is the capital in company's statement on 2011/11/30 filed on: 14th, December 2011	capital	Free Download (9 pages)
SH01	1982.53 GBP is the capital in company's statement on 2011/05/13 filed on: 7th, July 2011	capital	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 9th, February 2011	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 1st, February 2011	accounts	Free Download (21 pages)
SH01	1694.94 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010	capital	Free Download (7 pages)
SH01	1695.66 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010	capital	Free Download (7 pages)
SH01	1694.42 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010	capital	Free Download (7 pages)
SH01	1693.92 GBP is the capital in company's statement on 2010/08/20 filed on: 10th, September 2010	capital	Free Download (7 pages)
SH01	1687.13 GBP is the capital in company's statement on 2010/04/13 filed on: 10th, May 2010	capital	Free Download (7 pages)
SH01	1687.13 GBP is the capital in company's statement on 2010/04/13 filed on: 10th, May 2010	capital	Free Download (7 pages)
SH01	1679.24 GBP is the capital in company's statement on 2010/02/18 filed on: 18th, March 2010	capital	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 3rd, March 2010	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 26th, February 2010	accounts	Free Download (18 pages)
SH01	1626.68 GBP is the capital in company's statement on 2010/01/14 filed on: 22nd, February 2010	capital	Free Download (7 pages)
SH01	1627.06 GBP is the capital in company's statement on 2010/01/14 filed on: 22nd, February 2010	capital	Free Download (7 pages)
SH01	1800.83 GBP is the capital in company's statement on 2009/08/28 filed on: 24th, October 2009	capital	Free Download (2 pages)
SH01	1789.91 GBP is the capital in company's statement on 2009/08/28 filed on: 24th, October 2009	capital	Free Download (2 pages)
SH01	1789.71 GBP is the capital in company's statement on 2009/09/07 filed on: 24th, October 2009	capital	Free Download (2 pages)
SH01	1789.91 GBP is the capital in company's statement on 2009/09/07 filed on: 24th, October 2009	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/05/09 filed on: 5th, June 2009	capital	Free Download (1 page)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (20 pages)
363s	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 15th, December 2008	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 2nd, November 2008	accounts	Free Download (1 page)
88(2)	Alloted 1349023 shares from 2008/07/02 to 2008/07/02. Value of each share 0.00001 gbp, total number of shares: 1467. filed on: 15th, July 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2008	incorporation	Free Download (51 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2008	incorporation	Free Download (51 pages)
363s	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008	annual return	Free Download (15 pages)
123	£ nc 1500/2125 20/12/07 filed on: 11th, January 2008	capital	Free Download (1 page)
123	£ nc 1500/2125 20/12/07 filed on: 11th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/10/11. Value of each share 1 £, total number of shares: 585. filed on: 18th, December 2007	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2007/10/11. Value of each share 1 £, total number of shares: 585. filed on: 18th, December 2007	capital	Free Download (4 pages)
122	S-div 03/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 03/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
122	S-div 03/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 03/05/07 filed on: 13th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 119951 shares on 2007/03/30. Value of each share 0.001 £, total number of shares: 120. filed on: 19th, April 2007	capital	Free Download (4 pages)
122	S-div 30/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
122	S-div 30/03/07 filed on: 19th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 119951 shares on 2007/03/30. Value of each share 0.001 £, total number of shares: 120. filed on: 19th, April 2007	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, January 2007	incorporation	Free Download (17 pages)

Openx Software Limited LONDON

Openx Software Limited Address / Contact

Company Information / Profile

Company staff

Jordan Cosec Limited

John G.

Joshua M.

Roxanne T.

Nino M.

Timothy C.

Andrew B.

Damon R.

Pascal G.

Howard H.

Douglas M.

Rick G.

James B.

Jonathan M.

Saul K.

James S.

Bernard D.

James S.

Gerard L.

Alexander R.

Alexander R.

Khalil I.

Sdg Secretaries Limited

Sdg Registrars Limited

Company previous names

Company filings

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