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OPEN G I LIMITED (01519547)

OPEN G I LIMITED (01519547) is an active UK company. incorporated on 30 September 1980. with registered office in Warndon. The company operates in the Information and Communication sector, engaged in business and domestic software development. OPEN G I LIMITED has been registered for 45 years.

Company Number
01519547
Status
active
Type
ltd
Incorporated
30 September 1980
Age
45 years
Address
Open International Limited, Warndon, WR4 9SR
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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OPEN G I LIMITED

OPEN G I LIMITED is an active company incorporated on 30 September 1980 with the registered office located in Warndon. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPEN G I LIMITED was registered 45 years ago.(SIC: 62012)

Status

active

Active since 45 years ago

Company No

01519547

LTD Company

Age

45 Years

Incorporated 30 September 1980

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

MISYS FINANCIAL SYSTEMS LIMITED
From: 16 October 1991To: 7 June 2006
MISYS DATALLER LIMITED
From: 24 June 1987To: 16 October 1991
MISYS (CADAM) LIMITED
From: 30 September 1980To: 24 June 1987
Contact
Address

Open International Limited Buckholt Drive Warndon, WR4 9SR,

Timeline

21 key events • 1980 - 2026

Funding Officers Ownership
Company Founded
Sept 80
Director Left
Jul 11
Director Left
Feb 12
Director Left
Jun 12
Director Left
Nov 14
Director Left
Dec 14
Loan Secured
Mar 15
Director Joined
Mar 17
Director Left
Mar 17
Loan Cleared
Jan 18
Loan Secured
Jul 18
Loan Cleared
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 20
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

283

Accounts With Accounts Type Full
3 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
26 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 January 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
2 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Full
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Termination Director Company With Name
19 June 2012
TM01Termination of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
15 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
1 October 2009
288bResignation of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
23 April 2009
403aParticulars of Charge Subject to s859A
Legacy
4 November 2008
363aAnnual Return
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 March 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Legacy
14 November 2007
395Particulars of Mortgage or Charge
Legacy
9 November 2007
155(6)a155(6)a
Resolution
9 November 2007
RESOLUTIONSResolutions
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Resolution
27 September 2007
RESOLUTIONSResolutions
Legacy
13 July 2007
288cChange of Particulars
Accounts With Accounts Type Group
16 March 2007
AAAnnual Accounts
Resolution
13 November 2006
RESOLUTIONSResolutions
Resolution
13 November 2006
RESOLUTIONSResolutions
Legacy
13 November 2006
155(6)b155(6)b
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
4 October 2006
363aAnnual Return
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288cChange of Particulars
Legacy
17 July 2006
287Change of Registered Office
Legacy
17 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 2006
287Change of Registered Office
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
395Particulars of Mortgage or Charge
Legacy
17 May 2006
155(6)a155(6)a
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
8 May 2006
288bResignation of Director or Secretary
Memorandum Articles
9 March 2006
MEM/ARTSMEM/ARTS
Resolution
9 March 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 January 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
12 October 2004
363aAnnual Return
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
26 August 2004
288cChange of Particulars
Legacy
16 August 2004
288cChange of Particulars
Legacy
30 June 2004
288cChange of Particulars
Legacy
9 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
7 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
5 April 2004
288cChange of Particulars
Legacy
17 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 November 2003
AAAnnual Accounts
Legacy
27 October 2003
363aAnnual Return
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
24 September 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
395Particulars of Mortgage or Charge
Legacy
3 March 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
395Particulars of Mortgage or Charge
Legacy
24 October 2002
363aAnnual Return
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 2002
AAAnnual Accounts
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
19 July 2002
288aAppointment of Director or Secretary
Legacy
25 May 2002
395Particulars of Mortgage or Charge
Legacy
25 April 2002
155(6)a155(6)a
Legacy
4 October 2001
363aAnnual Return
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
8 August 2001
287Change of Registered Office
Legacy
31 July 2001
287Change of Registered Office
Legacy
8 June 2001
288cChange of Particulars
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
31 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 November 2000
AAAnnual Accounts
Legacy
9 October 2000
363aAnnual Return
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288cChange of Particulars
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 1999
AAAnnual Accounts
Legacy
13 December 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
363aAnnual Return
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
24 June 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 1998
AAAnnual Accounts
Legacy
3 November 1998
363aAnnual Return
Legacy
6 August 1998
288aAppointment of Director or Secretary
Legacy
25 July 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
288bResignation of Director or Secretary
Legacy
26 May 1998
288cChange of Particulars
Legacy
26 May 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288cChange of Particulars
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 March 1998
AAAnnual Accounts
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288cChange of Particulars
Legacy
30 October 1997
363aAnnual Return
Legacy
5 September 1997
288cChange of Particulars
Legacy
3 September 1997
288cChange of Particulars
Legacy
7 August 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288cChange of Particulars
Legacy
2 June 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
288cChange of Particulars
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
20 January 1997
288bResignation of Director or Secretary
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
363sAnnual Return (shuttle)
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
28 June 1996
288288
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Legacy
1 November 1995
288288
Legacy
1 November 1995
363sAnnual Return (shuttle)
Legacy
8 September 1995
288288
Legacy
8 September 1995
288288
Legacy
7 September 1995
288288
Accounts With Accounts Type Full
21 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363x363x
Legacy
22 November 1994
288288
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Legacy
12 September 1994
288288
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Accounts With Accounts Type Full
10 March 1994
AAAnnual Accounts
Legacy
2 December 1993
363sAnnual Return (shuttle)
Legacy
11 October 1993
288288
Legacy
5 March 1993
288288
Legacy
5 March 1993
288288
Accounts With Accounts Type Full
28 February 1993
AAAnnual Accounts
Legacy
12 January 1993
288288
Legacy
8 November 1992
363sAnnual Return (shuttle)
Legacy
26 August 1992
88(2)R88(2)R
Legacy
4 August 1992
123Notice of Increase in Nominal Capital
Resolution
4 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
11 February 1992
288288
Legacy
20 November 1991
288288
Legacy
31 October 1991
363b363b
Certificate Change Of Name Company
15 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 1991
288288
Accounts With Accounts Type Full
9 April 1991
AAAnnual Accounts
Legacy
6 November 1990
363aAnnual Return
Legacy
6 November 1990
288288
Legacy
5 November 1990
288288
Legacy
5 November 1990
288288
Legacy
5 October 1990
287Change of Registered Office
Legacy
24 July 1990
288288
Legacy
3 May 1990
288288
Accounts With Accounts Type Full
15 January 1990
AAAnnual Accounts
Legacy
15 December 1989
363363
Legacy
14 August 1989
288288
Legacy
27 June 1989
288288
Legacy
4 May 1989
363363
Accounts With Accounts Type Full
20 April 1989
AAAnnual Accounts
Legacy
15 November 1988
287Change of Registered Office
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
20 July 1988
288288
Accounts With Accounts Type Full
4 July 1988
AAAnnual Accounts
Legacy
18 May 1988
288288
Legacy
16 March 1988
287Change of Registered Office
Legacy
8 January 1988
287Change of Registered Office
Legacy
22 December 1987
363363
Legacy
20 July 1987
288288
Resolution
9 July 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 June 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 February 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
30 September 1980
NEWINCIncorporation