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Nom

Open G I Limited

Adresse
Buckholt Drive
Warndon
Worcester
WR4 9SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2023
Société Numéro de Registre 01519547 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Misys Financial Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Open International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05716519 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Badley, Simon Andrew Buckholt Drive, Warndon, Worcester Status: Active Notified: 12/07/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ralph, Charles Philip Buckholt Drive, Warndon, Worcester Status: Active Notified: 06/03/2017 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ralph, Charles Philip Buckholt Drive, Warndon, Worcester Status: Active Notified: 06/03/2017 Role: Secretary
    Hughes, Simon Buckholt Drive, Warndon Status: Ceased Notified: 01/06/2006 Ceased: 16/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB Consolidated Telecommunications Limited Status: Active Notified: 06/04/2016 Companies House Number: 07805392 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Greenwich Financial Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05781513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open GI London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Open Insurance Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02698756 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Open Life (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05781466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penta Group Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 02747939 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Penta Insurance Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05754680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Penta Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05798614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open:I Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02557681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Open:I Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02557681 Nature of Control
  • Ownership of shares - 75% or more