OL

OPEN:I LIMITED

Active

Company number 02557681

Warndon · Incorporated 13 November 1990

Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

Last updated on 10 May 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTA INSURANCE SYSTEMS LIMITED · 13 November 1990 – 12 June 2006

PENTA INSURANCE SYSTEMS LIMITED · 12 June 2006 – 14 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
28 April 2026 View
Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Secretary Company With Change Date
Officers
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Address
17 July 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
29 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
18 March 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
13 November 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Dormant
Accounts
9 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
26 November 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Address
9 October 1995 View
Auditors Resignation Company
Auditors
9 October 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Legacy
Annual Return
25 November 1993 View
Legacy
Officers
18 November 1993 View
Memorandum Articles
Incorporation
7 September 1993 View
Resolution
Resolution
24 August 1993 View
Accounts With Accounts Type Small
Accounts
17 August 1993 View
Legacy
Officers
16 August 1993 View
Resolution
Resolution
29 July 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Address
24 June 1993 View
Legacy
Officers
4 May 1993 View
Memorandum Articles
Incorporation
23 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Annual Return
16 November 1992 View
Resolution
Resolution
12 November 1992 View
Legacy
Capital
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Capital
8 October 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Accounts
25 June 1991 View
Legacy
Accounts
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Address
20 December 1990 View
Incorporation Company
Incorporation
13 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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