OPENWAVE SYSTEMS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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15/05/2515 May 2025 Termination of appointment of Anders Lidbeck as a director on 2025-04-01

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15/05/2515 May 2025 Appointment of Mr Teemu Salmi as a director on 2025-04-01

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Registration of charge 040861350001, created on 2024-06-18

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Mr. Ulf Stigberg as a director on 2023-09-30

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12/12/2312 December 2023 Appointment of Mr Anders Lidbeck as a director on 2023-09-30

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11/12/2311 December 2023 Termination of appointment of Jan Haglund as a director on 2023-09-30

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06/07/236 July 2023 Confirmation statement made on 2023-05-22 with updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Notification of Pers Anders Pontus Hermansson Lindberg as a person with significant control on 2022-03-01

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03/05/223 May 2022 Withdrawal of a person with significant control statement on 2022-05-03

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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20/11/1920 November 2019 NOTIFICATION OF PSC STATEMENT ON 20/11/2019

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20/11/1920 November 2019 CESSATION OF PER ANDERS PONTUS HERMANSSON LINDBERG AS A PSC

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19/08/1919 August 2019 DIRECTOR APPOINTED MR JAN HAGLUND

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDERS LIDBECK

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LIDBECK / 06/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR PER ANDERS PONUTS HERMANSSON LINDBERG / 06/06/2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED

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26/06/1826 June 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER ANDERS PONUTS HERMANSSON LINDBERG

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06/06/186 June 2018 CESSATION OF DAVID MCGOVERN AS A PSC

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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19/03/1819 March 2018 DIRECTOR APPOINTED MR ANDERS LIDBECK

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROB WARWICK

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON

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16/01/1716 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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12/10/1512 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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02/04/152 April 2015 SECTION 519

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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23/05/1423 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/05/148 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR. JOHN PAUL GIERE

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK KENT

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LE PEDERSEN / 31/10/2013

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06/11/136 November 2013 DIRECTOR APPOINTED MARK REED KENT

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06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER

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06/11/136 November 2013 DIRECTOR APPOINTED ROBIN LE PEDERSEN

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01/11/131 November 2013 CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 FINSBURY CIRCUS LONDON GREATER LONDON EC2M 7SH

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL MCGINN

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04/07/134 July 2013 AUDITOR'S RESIGNATION

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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09/11/129 November 2012 SECOND FILING WITH MUD 09/10/12 FOR FORM AR01

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02/11/122 November 2012 09/10/12 NO CHANGES

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19/07/1219 July 2012 DIRECTOR APPOINTED ROB CURTIS WARWICK

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19/07/1219 July 2012 CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE BRENNAN

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27/06/1227 June 2012 DIRECTOR APPOINTED BARTON SCOTT FOSTER

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR EILEEN NELSON

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PHILPOT

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/11/1117 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGINN / 01/10/2010

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16/11/1116 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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25/05/1125 May 2011 DIRECTOR APPOINTED ANNE KATHRYN BRENNAN

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSHFORTH

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN WILLEM

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON

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28/05/1028 May 2010 DIRECTOR APPOINTED MICHELLE RENEE PHILPOT

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28/05/1028 May 2010 DIRECTOR APPOINTED NIALL MCGINN

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28/05/1028 May 2010 DIRECTOR APPOINTED EILEEN NELSON

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENT RUSHFORTH / 01/10/2009

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02/11/092 November 2009 DIRECTOR APPOINTED KAREN JOY WILLEM

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNES RENTON / 01/10/2009

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL

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06/06/096 June 2009 DIRECTOR APPOINTED DAVID MILNES RENTON

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 30/06/07

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07/11/087 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY LI

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04/11/084 November 2008 DIRECTOR APPOINTED WILLIAM HOYLE MITCHELL

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18/09/0818 September 2008 DIRECTOR APPOINTED ELIZABETH KENT RUSHFORTH

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR RAVINDER GREWAL

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 30/06/06

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0717 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 30/06/05

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08/11/068 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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18/01/0618 January 2006 DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 SHARES AGREEMENT OTC

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28/07/0528 July 2005 NC INC ALREADY ADJUSTED 30/06/05

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28/07/0528 July 2005 SHARES AGREEMENT OTC

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28/07/0528 July 2005 SHARES AGREEMENT OTC

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12/07/0512 July 2005 £ NC 100/20328867 30/

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01/07/051 July 2005 COMPANY NAME CHANGED OSL (UK) LIMITED CERTIFICATE ISSUED ON 01/07/05

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/10/0427 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 COMPANY NAME CHANGED OPENWAVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/04

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/01/0427 January 2004 DIRECTOR RESIGNED

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20/10/0320 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/05/0317 May 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01

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07/01/027 January 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: MASTERSON HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW

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14/12/0114 December 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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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

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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21/01/0121 January 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 COMPANY NAME CHANGED HEXAGON 263 LIMITED CERTIFICATE ISSUED ON 15/11/00

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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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