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OPEN GI LONDON LIMITED (03534865)

OPEN GI LONDON LIMITED (03534865) is an active UK company. incorporated on 25 March 1998. with registered office in Worcester. The company operates in the Information and Communication sector, engaged in business and domestic software development. OPEN GI LONDON LIMITED has been registered for 27 years.

Company Number
03534865
Status
active
Type
ltd
Incorporated
25 March 1998
Age
27 years
Address
Buckholt Drive, Worcester, WR4 9SR
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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OPEN GI LONDON LIMITED

OPEN GI LONDON LIMITED is an active company incorporated on 25 March 1998 with the registered office located in Worcester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPEN GI LONDON LIMITED was registered 27 years ago.(SIC: 62012)

Status

active

Active since 27 years ago

Company No

03534865

LTD Company

Age

27 Years

Incorporated 25 March 1998

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 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026

Previous Company Names

MI LIMITED
From: 11 February 2002To: 4 April 2014
MANDATE INTERNATIONAL LTD.
From: 25 March 1998To: 11 February 2002
Contact
Address

Buckholt Drive Warndon Worcester, WR4 9SR,

Timeline

14 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Mar 98
Director Left
Jul 11
Director Left
Jun 12
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Mar 17
Director Left
Mar 17
Loan Secured
Jul 18
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2026
AAAnnual Accounts
Legacy
4 March 2026
PARENT_ACCPARENT_ACC
Legacy
4 March 2026
AGREEMENT2AGREEMENT2
Legacy
4 March 2026
GUARANTEE2GUARANTEE2
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
27 March 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
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2019
AAAnnual Accounts
Resolution
10 July 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
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
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
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
28 April 2014
AR01AR01
Certificate Change Of Name Company
4 April 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 March 2014
RESOLUTIONSResolutions
Change Of Name Notice
19 March 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Termination Director Company With Name
19 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Full
15 February 2012
AAAnnual Accounts
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Change Person Secretary Company With Change Date
3 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Legacy
16 April 2008
363aAnnual Return
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 March 2008
AAAnnual Accounts
Legacy
19 October 2007
288aAppointment of Director or Secretary
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
3 April 2007
363aAnnual Return
Legacy
3 April 2007
353353
Resolution
22 November 2006
RESOLUTIONSResolutions
Legacy
22 November 2006
155(6)a155(6)a
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Memorandum Articles
13 November 2006
MEM/ARTSMEM/ARTS
Resolution
13 November 2006
RESOLUTIONSResolutions
Legacy
13 November 2006
123Notice of Increase in Nominal Capital
Resolution
13 November 2006
RESOLUTIONSResolutions
Resolution
13 November 2006
RESOLUTIONSResolutions
Legacy
13 November 2006
155(6)a155(6)a
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
287Change of Registered Office
Legacy
13 November 2006
225Change of Accounting Reference Date
Legacy
9 November 2006
395Particulars of Mortgage or Charge
Legacy
7 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
13 September 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Legacy
27 March 2006
287Change of Registered Office
Legacy
27 March 2006
353353
Legacy
27 March 2006
288cChange of Particulars
Legacy
14 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
17 October 2005
AAAnnual Accounts
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
20 October 2004
AAAnnual Accounts
Legacy
30 July 2004
287Change of Registered Office
Legacy
25 May 2004
403aParticulars of Charge Subject to s859A
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 July 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Legacy
8 April 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 February 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
1 October 2001
AAAnnual Accounts
Legacy
18 April 2001
363sAnnual Return (shuttle)
Legacy
31 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
5 October 2000
225Change of Accounting Reference Date
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
2 June 2000
395Particulars of Mortgage or Charge
Legacy
3 February 2000
287Change of Registered Office
Accounts With Accounts Type Full
13 January 2000
AAAnnual Accounts
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
3 April 1999
363sAnnual Return (shuttle)
Legacy
5 June 1998
287Change of Registered Office
Legacy
5 June 1998
288cChange of Particulars
Legacy
5 June 1998
288cChange of Particulars
Legacy
21 May 1998
287Change of Registered Office
Resolution
30 March 1998
RESOLUTIONSResolutions
Resolution
30 March 1998
RESOLUTIONSResolutions
Resolution
30 March 1998
RESOLUTIONSResolutions
Legacy
27 March 1998
288bResignation of Director or Secretary
Incorporation Company
25 March 1998
NEWINCIncorporation