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Summary

Contact details

Officers40

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

OPEN:I LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 1990 (34 years ago)

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Summary

NameOPEN:I LIMITED
Historical names
  • PENTA INSURANCE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02557681
Incorporation Date13 Nov 1990 (34 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWORCESTER, WARNDON, OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WR4 9SR

Officers

corporate

IndividualUnited Kingdom

OPEN G I LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Homer, Andrew Charles

Director


Appointed on24 Sep 2007

Resigned on31 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Andrew, Steven Edward

Director


Resigned on30 Aug 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Armitage, Matthew

Secretary


Appointed on01 Jun 2004

Resigned on05 May 2006

individual

IndividualUnited Kingdom

Andrew, Steven Edward

Secretary


Resigned on09 Aug 1993

Country of residenceEngland

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Events

Old value

14 Jun 2006

Name changePENTA INSURANCE SYSTEMS LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
14 Feb 2022Accounts with accounts type dormantAAView
15 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 May 2024
  • Last accounts made up to31 May 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is OPEN:I LIMITED's headquarters?

OPEN:I LIMITED's headquarters is located at WORCESTER, WARNDON, OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WR4 9SR

What is OPEN:I LIMITED's industry?

OPEN:I LIMITED is in the industry of Computer programming activities

What year was OPEN:I LIMITED started?

OPEN:I LIMITED was started in 1990

Sources: Companies House