OPEN G I LIMITED
WARNDON MISYS FINANCIAL SYSTEMS LIMITED

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 01519547
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Appointment of Mr Charles Philip Ralph as a director on 6 March 2017; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of OPEN G I LIMITED are www.opengi.co.uk, and www.open-g-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Open G I Limited is a Private Limited Company. The company registration number is 01519547. Open G I Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Open G I Limited is Open International Limited Buckholt Drive Warndon Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. BARKER, Helen Dawn is a Director of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. HUGHES, Simon is a Director of the company. KELLY, David Anthony Richard is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary RYDER, Mark has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BELL, Phillip William has been resigned. Director BOREHAM, Timothy Roger has been resigned. Director BROOK, Anthony Richard has been resigned. Director BUTCHER, Stephen Raymond has been resigned. Director CANVIN, Paul Adrian has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CATHERALL, Michael James has been resigned. Director CLEAVER, Colin John has been resigned. Director CLINTON, Terence Robert has been resigned. Director COLLINS, Michael Geoffrey, Dr has been resigned. Director CULLUM, Peter has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director EARLE, Richard George has been resigned. Director FERRARI, Anthony has been resigned. Director FLETCHER, Leonard James has been resigned. Director GAMBLE, Wilfred James has been resigned. Director GRAHAM, Lorna Elizabeth has been resigned. Director GRAHAM, Ross King has been resigned. Director HOMER, Andrew Charles has been resigned. Director JAMES, Stephen Mark has been resigned. Director JOHNSTON, John Gibson has been resigned. Director JONES, Colin Walter has been resigned. Director LENNARD, Timothy Andrew has been resigned. Director LEWIS, Richard has been resigned. Director LOMAX, John Kevin has been resigned. Director MARTIN, Ivan has been resigned. Director MILLER, David James has been resigned. Director MORGAN, Robert Paul has been resigned. Director MORGAN, Roger Hugh has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PATRICK, Ian William James has been resigned. Director RYDER, Mark has been resigned. Director RYDER, Mark has been resigned. Director SIMPSON, David Alan has been resigned. Director SMITH, Gordon Saville has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SWANN, Wendy Marilyn has been resigned. Director TURNOCK, Bryan has been resigned. Director WALLACE, David Norman has been resigned. Director WATERHOUSE, Frank David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
BARKER, Helen Dawn
Appointed Date: 03 May 2005
56 years old
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 23 September 2002
56 years old
Director
HUGHES, Simon
Appointed Date: 01 June 2006
57 years old
Director
KELLY, David Anthony Richard
Appointed Date: 19 May 2009
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 20 July 2006
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
GRAY, Elizabeth Andrea
Resigned: 05 May 2006
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 29 March 2006
Secretary
TAYLOR, David
Resigned: 01 October 1996
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 01 June 2006
60 years old
Director
BELL, Phillip William
Resigned: 20 March 2008
Appointed Date: 09 August 1999
66 years old
Director
BOREHAM, Timothy Roger
Resigned: 26 February 1996
Appointed Date: 01 April 1994
76 years old
Director
BROOK, Anthony Richard
Resigned: 01 February 2001
Appointed Date: 01 July 1995
87 years old
Director
BUTCHER, Stephen Raymond
Resigned: 01 June 1993
69 years old
Director
CANVIN, Paul Adrian
Resigned: 12 January 2001
Appointed Date: 01 December 1999
65 years old
Director
CARRUTHERS, James Maxwell
Resigned: 22 June 2011
Appointed Date: 18 March 2008
71 years old
Director
CATHERALL, Michael James
Resigned: 11 April 1997
Appointed Date: 03 February 1996
67 years old
Director
CLEAVER, Colin John
Resigned: 30 September 2002
Appointed Date: 19 July 2002
77 years old
Director
CLINTON, Terence Robert
Resigned: 31 March 1999
Appointed Date: 01 October 1997
75 years old
Director
COLLINS, Michael Geoffrey, Dr
Resigned: 22 September 1995
Appointed Date: 22 February 1993
73 years old
Director
CULLUM, Peter
Resigned: 02 December 2014
Appointed Date: 24 September 2007
77 years old
Director
DAVIES, John Arwyn Lewis
Resigned: 11 May 1998
Appointed Date: 02 January 1998
67 years old
Director
EARLE, Richard George
Resigned: 21 February 2012
Appointed Date: 19 May 2009
61 years old
Director
FERRARI, Anthony
Resigned: 05 September 1994
Appointed Date: 16 February 1993
72 years old
Director
FLETCHER, Leonard James
Resigned: 06 August 1999
Appointed Date: 06 January 1997
76 years old
Director
GAMBLE, Wilfred James
Resigned: 27 April 2006
Appointed Date: 23 September 2002
57 years old
Director
GRAHAM, Lorna Elizabeth
Resigned: 20 September 1993
Appointed Date: 31 December 1991
72 years old
Director
GRAHAM, Ross King
Resigned: 31 August 2001
Appointed Date: 01 April 1998
78 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 24 September 2007
72 years old
Director
JAMES, Stephen Mark
Resigned: 02 May 2006
Appointed Date: 19 July 2002
55 years old
Director
JOHNSTON, John Gibson
Resigned: 01 November 1991
78 years old
Director
JONES, Colin Walter
Resigned: 04 January 1997
Appointed Date: 22 August 1994
74 years old
Director
LENNARD, Timothy Andrew
Resigned: 30 September 2002
Appointed Date: 31 August 2001
64 years old
Director
LEWIS, Richard
Resigned: 29 November 1999
Appointed Date: 01 June 1995
75 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
76 years old
Director
MARTIN, Ivan
Resigned: 01 October 2002
Appointed Date: 01 May 1996
70 years old
Director
MILLER, David James
Resigned: 18 October 2002
Appointed Date: 02 December 1999
63 years old
Director
MORGAN, Robert Paul
Resigned: 10 June 1999
Appointed Date: 02 January 1998
68 years old
Director
MORGAN, Roger Hugh
Resigned: 06 August 1992
80 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 23 September 2007
58 years old
Director
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 07 January 2003
66 years old
Director
RYDER, Mark
Resigned: 20 September 2002
Appointed Date: 05 June 2000
66 years old
Director
SIMPSON, David Alan
Resigned: 31 December 1999
Appointed Date: 01 May 1997
65 years old
Director
SMITH, Gordon Saville
Resigned: 31 July 1997
Appointed Date: 01 September 1994
70 years old
Director
SUSSENS, John Gilbert
Resigned: 28 May 2004
Appointed Date: 01 April 1998
80 years old
Director
SWANN, Wendy Marilyn
Resigned: 13 November 2003
Appointed Date: 13 January 2003
73 years old
Director
TURNOCK, Bryan
Resigned: 15 August 1995
Appointed Date: 01 November 1994
74 years old
Director
WALLACE, David Norman
Resigned: 14 September 1994
70 years old
Director
WATERHOUSE, Frank David
Resigned: 31 October 1996
69 years old

Persons With Significant Control

Open International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN G I LIMITED Events

09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
17 Feb 2017
Full accounts made up to 31 May 2016
...
... and 239 more events
24 Jun 1987
Company name changed misys (cadam) LIMITED\certificate issued on 24/06/87
25 Feb 1987
Full accounts made up to 31 May 1986
11 Feb 1987
Return made up to 02/09/86; full list of members
23 Jan 1987
Director's particulars changed
30 Sep 1980
Incorporation

OPEN G I LIMITED Charges

2 March 2015
Charge code 0151 9547 0009
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
7 November 2007
Deed of accession
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Supplemental deed of assignment
Delivered: 3 November 2006
Status: Satisfied on 12 October 2007
Persons entitled: Cibc World Markets PLC in Its Capacity as Security Agent for the Beneficiaries
Description: All secured sums assigned to the security agent, the…
5 May 2006
Deed of accession and charge
Delivered: 17 May 2006
Status: Satisfied on 18 April 2009
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all of its acquisition agreement claims the…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995
Delivered: 25 May 2002
Status: Satisfied on 15 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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