OPEN G I LIMITED, WR4 9SR : Companies House Number 01519547

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Overview

Company type: Private Limited Company
Incorporated: 1980-09-30
Registered office: Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
Postcode: WR4 9SR
Capital: 1,000,000 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-05-31
Next due by: 2027-02-28
Financial year end: 31 May

Confirmation statement

Last statement dated: 2025-10-04
Next due by: 2026-10-18

View filing history →

Nature of business (SIC)

62012 Business and domestic software development

Officers 5 current · 53 resigned

Laura Anne GILBERT Director

Appointed 2026-02-18

Mairead Maria HUGHES Secretary

Appointed 2025-03-01

MR Simon Andrew BADLEY Director

Appointed 2019-07-12

MR DAVID ANTHONY RICHARD KELLY Director

DIRECTOR Appointed 2009-05-19

MS HELEN DAWN BARKER Director

COMPANY DIRECTOR Appointed 2005-05-03

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by OPEN INTERNATIONAL LIMITED — since 2016-04-06

OPEN GI LONDON LIMITED
PENTA GROUP PUBLIC LIMITED COMPANY
CONSOLIDATED TELECOMMUNICATIONS LIMITED Dissolved
GREENWICH ACQUISITIONCO LIMITED Dissolved
GREENWICH FINANCIAL SYSTEMS LIMITED Dissolved
GREENWICH INSURANCE SERVICES LIMITED Dissolved
OPEN:I LIMITED Dissolved
OPEN INSURANCE MANAGEMENT LIMITED Active - Proposal to Strike off
OPEN LIFE (UK) LIMITED Dissolved
PENTA INSURANCE SYSTEMS LIMITED Dissolved
PENTA TECHNOLOGIES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Gender pay gap

14.49%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: opengi.co.uk
Phone: 01905 754455

Discover Open GI’s innovative insurance software solutions tailored for brokers. Streamline your operations with our cutting-edge technology. Contact us!

Previous company names

Name	Date changed
MISYS FINANCIAL SYSTEMS LIMITED	2006-06-07
MISYS DATALLER LIMITED	1991-10-16
MISYS (CADAM) LIMITED	1987-06-24

Previous registered addresses 9

Address	Changed on
BUCKHOLT DRIVE WARNDON, INDUSTRIAL ESTATE WARNDON, WORCESTER, WORCESTERSHIRE WRV 9SR	2006-07-17
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP	2006-05-22
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 8SH	2001-08-08
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 8SH	2001-08-08
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE WR11 5SH	2001-07-31
RYON HILL HOUSE, WARWICK ROAD, STRATFORD UPON AVON, CV37 0NZ	1990-10-05
BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR	1988-11-15
BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR	1988-03-16
HASWELL HOUSE, ST NICHOLAS STREET, WORCESTER	1988-01-08

Among its peers

The oldest

of 291 similar companies in WR, trading since 1980

The class of 1980

49%

of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2024-04-10
Where: Hampshire

Title number	County	Tenure	Registered	Price paid
HP885474	Hampshire	Leasehold	2024-04-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).