OPEN GI LONDON LIMITED
WORCESTER MI LIMITED MANDATE INTERNATIONAL LTD.

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 03534865
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address BUCKHOLT DRIVE, WARNDON, WORCESTER, WORCESTERSHIRE, WR4 9SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017. The most likely internet sites of OPEN GI LONDON LIMITED are www.opengilondon.co.uk, and www.open-gi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Open Gi London Limited is a Private Limited Company. The company registration number is 03534865. Open Gi London Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Open Gi London Limited is Buckholt Drive Warndon Worcester Worcestershire Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary COLBORNE, Anthony Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BELL, Phillip William has been resigned. Director CARRUTHERS, Max has been resigned. Director COLBORNE, Anthony Peter has been resigned. Director COLBORNE, Lynda Mary has been resigned. Director CULLUM, Peter has been resigned. Director FLAVELLE, Liam has been resigned. Director HOMER, Andrew Charles has been resigned. Director PATRICK, Ian William James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RALPH, Charles Philip
Appointed Date: 06 March 2017
Director
GUILLAUME, Christopher Charles Henri
Appointed Date: 20 March 2008
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: 24 October 2006
Secretary
COLBORNE, Anthony Peter
Resigned: 24 October 2006
Appointed Date: 25 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1998
Appointed Date: 25 March 1998
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 24 October 2006
60 years old
Director
BELL, Phillip William
Resigned: 11 March 2008
Appointed Date: 24 October 2006
66 years old
Director
CARRUTHERS, Max
Resigned: 22 June 2011
Appointed Date: 24 September 2007
71 years old
Director
COLBORNE, Anthony Peter
Resigned: 24 October 2006
Appointed Date: 25 March 1998
64 years old
Director
COLBORNE, Lynda Mary
Resigned: 15 November 1999
Appointed Date: 25 March 1998
71 years old
Director
CULLUM, Peter
Resigned: 02 December 2014
Appointed Date: 24 September 2007
77 years old
Director
FLAVELLE, Liam
Resigned: 24 October 2006
Appointed Date: 15 November 1999
56 years old
Director
HOMER, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 24 September 2007
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old

Persons With Significant Control

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

OPEN GI LONDON LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director 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
...
... and 93 more events
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1998
Secretary resigned
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25 Mar 1998
Incorporation

OPEN GI LONDON LIMITED Charges

27 October 2006
Deed of accession and charge
Delivered: 9 November 2006
Status: Satisfied on 12 October 2007
Persons entitled: Cibc World Markets (As Security Agent)
Description: The benefit of all its acquisition agreement claims and all…
31 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 7 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Mortgage debenture
Delivered: 31 March 2001
Status: Satisfied on 14 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 25 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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