OPEN G I LIMITED

Address

OPEN G I LIMITED
OPEN INTERNATIONAL LIMITED
BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR
Phone: 07827 986 745
Phone: 07917 594 796
Phone: 01905 857 100
Phone: 01905 754 444
Phone: 01905 754 455
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
01519547
Incorporation Date:
30 Sep 1980 (36 Years old)
Financial Year End:
31 May
Capital:
£1,000,000.00 on 28 Oct 2016
For period ending:
31 May 2016
Filed on:
17 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2015
Filed on:
28 Oct 2015
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Information correct as of: 9 Jun 2017 - Check for updates

Map


Recently Filed Documents - 250 available


Directors and Secretaries

Helen Barker
3 May 2005 ⇒ Present ( 12 Years ) Director
Christopher Guillaume
23 Sep 2002 ⇒ Present ( 14 Years ) Director
Simon Hughes
1 Jun 2006 ⇒ Present ( 11 Years ) Director
David Kelly
19 May 2009 ⇒ Present ( 8 Years ) Director
Charles Ralph
6 Mar 2017 ⇒ Present ( 3 Months ) Company Secretary
6 Mar 2017 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
- OUTSTANDING on 12 Mar 2015
BANK OF SCOTLAND PLC
DEED OF ACCESSION - OUTSTANDING on 14 Nov 2007

Previous Company Names

MISYS FINANCIAL SYSTEMS LIMITED
Changed 7 Jun 2006

Previous Addresses

BUCKHOLT DRIVE WARNDON
INDUSTRIAL ESTATE WARNDON
WORCESTER
WORCESTERSHIRE WRV 9SR
Changed 17 Jul 2006

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP
Changed 22 May 2006

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WORCESTERSHIRE WR11 8SH
Changed 8 Aug 2001

BURLEIGH HOUSE
CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE WR11 5SH
Changed 31 Jul 2001

RYON HILL HOUSE
WARWICK ROAD
STRATFORD UPON AVON
CV37 0NZ
Changed 5 Oct 1990

BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR
Changed 15 Nov 1988

BUCKHOLT DRIVE
WARNDON
WORCESTER
WR4 9SR
Changed 16 Mar 1988

HASWELL HOUSE
ST NICHOLAS STREET
WORCESTER
Changed 8 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.opengi.net
www.opengi.consulting
www.opengi.business
www.opengi.software
www.opengi.community
www.opengi.org.uk
www.opengi.computer

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
6 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 17 Feb 2017 9
31 May 2015 2 Mar 2016 10
31 May 2014 2 Mar 2015 10
31 May 2013 19 Feb 2014 9
31 May 2012 4 Mar 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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