Openlink.com Limited in Purley Way CROYDON

Openlink.com Limited CROYDON

Founded in 2002, Openlink, classified under reg no. 04497907 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 31st May and its latest financial statement was filed on 2022-05-31.

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

Openlink.com 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	04497907
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 (75 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 list of PSCs that own or control the company includes 1 name. As BizStats identified, 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	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 28th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 10.00 GBP	capital
AD01	New registered office address Suite 273, Airport House Purley Way Croydon CR0 0XZ. Change occurred on 2016-03-02. Company's previous address: Suite 273, Airport House Purley Way Croydon CR0 0XZ England. filed on: 2nd, March 2016	address	Free Download (1 page)
AD01	New registered office address Suite 273, Airport House Purley Way Croydon CR0 0XZ. Change occurred on 2016-03-02. Company's previous address: Suite 137 Airport House Purley Way Croydon CR0 0XZ. filed on: 2nd, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 17th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-25: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-29 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 13th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 27th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 21st, September 2007	accounts	Free Download (1 page)
363s	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 17th, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-04-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-04-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-04-06 (Secretary resigned)	annual return
363s	Period up to 2005-04-06 - Annual return with full member list 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	Accounts for a dormant company made up to 2003-05-31 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 7th, June 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (3 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/10/03	annual return
363s	Period up to 2003-10-24 - Annual return with full member list 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	Incorporation filed on: 29th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, July 2002	incorporation	Free Download (14 pages)

Openlink.com Limited CROYDON

Openlink.com 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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