OPENWAVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Anders Lidbeck as a director on 2025-04-01 |
| 15/05/2515 May 2025 | Appointment of Mr Teemu Salmi as a director on 2025-04-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Registration of charge 040861350001, created on 2024-06-18 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mr. Ulf Stigberg as a director on 2023-09-30 |
| 12/12/2312 December 2023 | Appointment of Mr Anders Lidbeck as a director on 2023-09-30 |
| 11/12/2311 December 2023 | Termination of appointment of Jan Haglund as a director on 2023-09-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-22 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Notification of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 2022-03-01 |
| 03/05/223 May 2022 | Withdrawal of a person with significant control statement on 2022-05-03 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 20/11/1920 November 2019 | NOTIFICATION OF PSC STATEMENT ON 20/11/2019 |
| 20/11/1920 November 2019 | CESSATION OF PER ANDERS PONTUS HERMANSSON LINDBERG AS A PSC |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAN HAGLUND |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LIDBECK |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LIDBECK / 06/06/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PER ANDERS PONUTS HERMANSSON LINDBERG / 06/06/2019 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 26/06/1826 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG |
| 06/06/186 June 2018 | CESSATION OF DAVID MCGOVERN AS A PSC |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ANDERS LIDBECK |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROB WARWICK |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON |
| 16/01/1716 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | SECTION 519 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/05/148 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR. JOHN PAUL GIERE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KENT |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LE PEDERSEN / 31/10/2013 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MARK REED KENT |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ROBIN LE PEDERSEN |
| 01/11/131 November 2013 | CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 FINSBURY CIRCUS LONDON GREATER LONDON EC2M 7SH |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCGINN |
| 04/07/134 July 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/11/129 November 2012 | SECOND FILING WITH MUD 09/10/12 FOR FORM AR01 |
| 02/11/122 November 2012 | 09/10/12 NO CHANGES |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ROB CURTIS WARWICK |
| 19/07/1219 July 2012 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRENNAN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED BARTON SCOTT FOSTER |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN NELSON |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILPOT |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/11/1117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGINN / 01/10/2010 |
| 16/11/1116 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED ANNE KATHRYN BRENNAN |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEM |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MICHELLE RENEE PHILPOT |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED NIALL MCGINN |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED EILEEN NELSON |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED KAREN JOY WILLEM |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL |
| 06/06/096 June 2009 | DIRECTOR APPOINTED DAVID MILNES RENTON |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/087 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LI |
| 04/11/084 November 2008 | DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SHARES AGREEMENT OTC |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 28/07/0528 July 2005 | SHARES AGREEMENT OTC |
| 28/07/0528 July 2005 | SHARES AGREEMENT OTC |
| 12/07/0512 July 2005 | £ NC 100/20328867 30/ |
| 01/07/051 July 2005 | COMPANY NAME CHANGED OSL (UK) LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED OPENWAVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 07/01/027 January 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: MASTERSON HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: SUITE 3.5 CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | COMPANY NAME CHANGED HEXAGON 263 LIMITED CERTIFICATE ISSUED ON 15/11/00 |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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