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OPEN:I LIMITED - Open International Limited, Buckholt Drive, Warndon, Worcester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02557681
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Open International Limited
- Buckholt Drive
- Warndon
- Worcester
- WR4 9SR Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR UK
Management
- Geschäftsführung
- BADLEY, Simon Andrew
- RALPH, Charles Philip
- Prokuristen
- RALPH, Charles Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1990
- Alter der Firma 1990-11-13 33 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Open Gi Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PENTA INSURANCE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2024-11-27
- Letzte Einreichung: 2023-11-13
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OPEN:I LIMITED Firmenbeschreibung
- OPEN:I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02557681. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1990 registriert. OPEN:I LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENTA INSURANCE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über Open International Limited erreicht werden.
Jetzt sichern OPEN:I LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Open:i Limited - Open International Limited, Buckholt Drive, Warndon, Worcester, Grossbritannien
- 1990-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-20) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-dormant (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-15) - AA
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-17) - AA
-
accounts-with-accounts-type-dormant (2011-08-15) - AA
-
change-person-secretary-company-with-change-date (2011-12-05) - CH03
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change-person-director-company-with-change-date (2011-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-dormant (2009-01-23) - AA
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accounts-with-accounts-type-dormant (2009-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288b
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 403a
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legacy (2006-04-11) - 288a
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legacy (2006-05-22) - 287
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resolution (2006-05-22) - RESOLUTIONS
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-07-17) - 287
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legacy (2006-07-17) - 288c
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-dormant (2005-11-29) - AA
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legacy (2005-11-16) - 288c
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accounts-with-accounts-type-dormant (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-21) - 288a
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legacy (2004-06-21) - 288b
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legacy (2004-11-16) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-25) - AA
-
legacy (2003-11-21) - 363a
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legacy (2003-10-01) - 395
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legacy (2003-09-24) - 395
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legacy (2003-08-12) - 395
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-23) - 288a
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legacy (2002-11-26) - 363s
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legacy (2002-11-13) - 395
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accounts-with-accounts-type-dormant (2002-09-16) - AA
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legacy (2002-07-11) - 288c
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legacy (2002-06-18) - 288a
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legacy (2002-06-11) - 288b
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legacy (2002-05-25) - 395
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363a
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legacy (2001-07-31) - 287
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legacy (2001-08-08) - 287
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accounts-with-accounts-type-dormant (2001-08-09) - AA
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legacy (2001-06-08) - 288c
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legacy (2001-09-13) - 288b
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legacy (2001-08-16) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363a
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-03-14) - 288c
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-04) - 288b
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legacy (1999-05-10) - 288b
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legacy (1999-10-19) - 288a
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legacy (1999-12-21) - 363a
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accounts-with-accounts-type-full (1999-12-14) - AA
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legacy (1999-12-17) - 288a
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legacy (1999-12-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288b
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legacy (1998-01-14) - 288c
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legacy (1998-01-21) - 288a
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legacy (1998-02-19) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-04-17) - 288a
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legacy (1998-11-26) - 363a
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legacy (1998-04-20) - 288c
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legacy (1998-05-26) - 288b
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legacy (1998-05-26) - 288c
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legacy (1998-07-25) - 288a
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accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-04-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-12-15) - 363a
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legacy (1997-05-21) - 288a
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legacy (1997-03-05) - 288c
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accounts-with-accounts-type-full (1997-03-05) - AA
-
legacy (1997-01-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
-
legacy (1996-06-20) - 225(2)
-
legacy (1996-07-09) - 288
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legacy (1996-10-25) - 288a
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legacy (1996-11-06) - 288b
-
legacy (1996-11-26) - 363s
-
legacy (1996-10-25) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 288
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legacy (1995-10-09) - 287
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auditors-resignation-company (1995-10-09) - AUD
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legacy (1995-10-09) - 288
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legacy (1995-10-11) - 288
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-full (1995-11-30) - AA
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legacy (1995-12-22) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-10-06) - 288
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accounts-with-accounts-type-small (1994-09-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-04) - 288
-
legacy (1993-06-24) - 287
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resolution (1993-07-29) - RESOLUTIONS
-
legacy (1993-07-29) - 288
-
legacy (1993-08-16) - 288
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accounts-with-accounts-type-small (1993-08-17) - AA
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memorandum-articles (1993-09-07) - MEM/ARTS
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legacy (1993-11-18) - 288
-
legacy (1993-11-25) - 363s
-
resolution (1993-08-24) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-23) - 288
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accounts-with-accounts-type-small (1992-09-18) - AA
-
legacy (1992-10-08) - 288
-
legacy (1992-10-08) - 88(2)R
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resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-11-19) - 288
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memorandum-articles (1992-11-23) - MEM/ARTS
-
legacy (1992-11-16) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 363b
-
legacy (1991-06-25) - 225(1)
-
legacy (1991-05-22) - 88(2)
-
legacy (1991-05-22) - 224
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
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legacy (1990-12-20) - 287
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incorporation-company (1990-11-13) - NEWINC