Founded in 1990, Open:i, classified under reg no. 02557681 is an active company. Currently registered at Open International Limited WR4 9SR, Warndon the company has been in the business for thirty four years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2006-06-14 Open:i Limited is no longer carrying the name Penta Insurance Systems.
At the moment there are 2 directors in the the company, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Open International Limited |
| Office Address2 | Buckholt Drive |
| Town | Warndon |
| Post code | WR4 9SR |
| Country of origin | United Kingdom |
| Registration Number | 02557681 |
| Date of Incorporation | Tue, 13th Nov 1990 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 34 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 06 March 2017
Position: Secretary
Appointed: 06 March 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Penta Group Plc from Worcester, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Open Gi Limited that put Worcester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Penta Group Plc
Buckholt Drive Buckholt Drive, Worcester, WR4 9SR, England
| Legal authority | English Law |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02747939 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Open Gi Limited
Open Gi Buckholt Drive, Worcester, WR4 9SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01519547 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Penta Insurance Systems | June 14, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-05-31 filed on: 28th, February 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy