Open G I Limited WARNDON


Founded in 1980, Open G I, classified under reg no. 01519547 is an active company. Currently registered at Open International Limited WR4 9SR, Warndon the company has been in the business for 44 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 7th Jun 2006 Open G I Limited is no longer carrying the name Misys Financial Systems.

At present there are 2 directors in the the firm, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the company. At present 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.

Open G I Limited Address / Contact

Office Address Open International Limited
Office Address2 Buckholt Drive
Town Warndon
Post code WR4 9SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01519547
Date of Incorporation Tue, 30th Sep 1980
Industry Business and domestic software development
End of financial Year 31st May
Company age 44 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Secretary

Appointed: 06 March 2017

Charles R.

Position: Director

Appointed: 06 March 2017

Michael O.

Position: Director

Resigned: 01 April 1998

Richard E.

Position: Director

Appointed: 19 May 2009

Resigned: 21 February 2012

David K.

Position: Director

Appointed: 19 May 2009

Resigned: 02 June 2020

James C.

Position: Director

Appointed: 18 March 2008

Resigned: 22 June 2011

Peter C.

Position: Director

Appointed: 24 September 2007

Resigned: 02 December 2014

Andrew H.

Position: Director

Appointed: 24 September 2007

Resigned: 31 October 2014

Ian P.

Position: Director

Appointed: 23 September 2007

Resigned: 31 March 2012

Daryl B.

Position: Secretary

Appointed: 20 July 2006

Resigned: 06 March 2017

Daryl B.

Position: Director

Appointed: 01 June 2006

Resigned: 06 March 2017

Simon H.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2021

Mark R.

Position: Secretary

Appointed: 29 March 2006

Resigned: 20 July 2006

Helen B.

Position: Director

Appointed: 03 May 2005

Resigned: 16 March 2021

Elizabeth G.

Position: Secretary

Appointed: 01 June 2004

Resigned: 05 May 2006

Wendy S.

Position: Director

Appointed: 13 January 2003

Resigned: 13 November 2003

Mark R.

Position: Director

Appointed: 07 January 2003

Resigned: 20 July 2006

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 01 June 2004

Wilfred G.

Position: Director

Appointed: 23 September 2002

Resigned: 27 April 2006

Christopher G.

Position: Director

Appointed: 23 September 2002

Resigned: 12 July 2019

Stephen J.

Position: Director

Appointed: 19 July 2002

Resigned: 02 May 2006

Colin C.

Position: Director

Appointed: 19 July 2002

Resigned: 30 September 2002

Timothy L.

Position: Director

Appointed: 31 August 2001

Resigned: 30 September 2002

Mark R.

Position: Director

Appointed: 05 June 2000

Resigned: 20 September 2002

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

David M.

Position: Director

Appointed: 02 December 1999

Resigned: 18 October 2002

Paul C.

Position: Director

Appointed: 01 December 1999

Resigned: 12 January 2001

Phillip B.

Position: Director

Appointed: 09 August 1999

Resigned: 20 March 2008

Ross G.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 01 April 1998

Resigned: 28 May 2004

Paul M.

Position: Director

Appointed: 02 January 1998

Resigned: 10 June 1999

John D.

Position: Director

Appointed: 02 January 1998

Resigned: 11 May 1998

Terence C.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 1999

David S.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 1999

Leonard F.

Position: Director

Appointed: 06 January 1997

Resigned: 06 August 1999

Zoe D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 December 1999

Ivan M.

Position: Director

Appointed: 01 May 1996

Resigned: 01 October 2002

Michael C.

Position: Director

Appointed: 03 February 1996

Resigned: 11 April 1997

Anthony B.

Position: Director

Appointed: 01 July 1995

Resigned: 01 February 2001

Richard L.

Position: Director

Appointed: 01 June 1995

Resigned: 29 November 1999

Bryan T.

Position: Director

Appointed: 01 November 1994

Resigned: 15 August 1995

Gordon S.

Position: Director

Appointed: 01 September 1994

Resigned: 31 July 1997

Colin J.

Position: Director

Appointed: 22 August 1994

Resigned: 04 January 1997

Timothy B.

Position: Director

Appointed: 01 April 1994

Resigned: 26 February 1996

Michael C.

Position: Director

Appointed: 22 February 1993

Resigned: 22 September 1995

Anthony F.

Position: Director

Appointed: 16 February 1993

Resigned: 05 September 1994

Lorna G.

Position: Director

Appointed: 31 December 1991

Resigned: 20 September 1993

David T.

Position: Secretary

Appointed: 04 October 1991

Resigned: 01 October 1996

Frank W.

Position: Director

Appointed: 04 October 1991

Resigned: 31 October 1996

Stephen B.

Position: Director

Appointed: 04 October 1991

Resigned: 01 June 1993

Roger M.

Position: Director

Appointed: 04 October 1991

Resigned: 06 August 1992

David W.

Position: Director

Appointed: 04 October 1991

Resigned: 14 September 1994

John J.

Position: Director

Appointed: 04 October 1991

Resigned: 01 November 1991

John L.

Position: Director

Appointed: 19 April 1985

Resigned: 01 April 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Open International Limited from Worcester, England. The abovementioned PSC is classified as "a limited liability private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Open International Limited

Open Gi Buckholt Drive, Worcester, WR4 9SR, England

Legal authority Companies Act 2006
Legal form Limited Liability Private Company
Country registered England
Place registered England & Wales
Registration number 05716519
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Misys Financial Systems June 7, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st May 2022
filed on: 28th, February 2023
Free Download (35 pages)

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