OPEN:I LIMITED
WARNDON PENTA INSURANCE SYSTEMS LIMITED

Hellopages » Worcestershire » Worcester » WR4 9SR

Company number 02557681
Status Active
Incorporation Date 13 November 1990
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 one hundred and seventy-two events have happened. The last three records are 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; Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017. The most likely internet sites of OPEN:I LIMITED are www.openi.co.uk, and www.open-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Open I Limited is a Private Limited Company. The company registration number is 02557681. Open I Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Open I Limited is Open International Limited Buckholt Drive Warndon Worcester 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 ANDREW, Mandy Lilian has been resigned. Secretary ANDREW, Steven Edward has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BAILEY, Daryl Sherwin has been resigned. Secretary DURRANT, Zoe Vivienne 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 ANDREW, Steven Edward has been resigned. Director BAILEY, Daryl Sherwin has been resigned. Director BARD, David Morgan has been resigned. Director BELL, Phillip William has been resigned. Director BELL, Phillip William has been resigned. Director CLINTON, Terence Robert has been resigned. Director CULLUM, Peter has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director FLETCHER, Leonard James has been resigned. Director GRAHAM, Ross King has been resigned. Director HOMER, Andrew Charles has been resigned. Director JONES, Colin Walter has been resigned. Director MARTIN, Ivan has been resigned. Director MCCLOSKEY, Paul Joseph has been resigned. Director MURTAGH, Peter Kevin has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PATRICK, Ian William James has been resigned. Director RUNACRES, Peter George has been resigned. Director RYDER, Mark has been resigned. Director SIMPSON, David Alan has been resigned. Director SMITH, Kevin Charles has been resigned. Director STOCKER, Charles Anthony has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director WATERHOUSE, Frank David has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED 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: 02 December 2014
56 years old
Director
RALPH, Charles Philip
Appointed Date: 06 March 2017
63 years old

Resigned Directors

Secretary
ANDREW, Mandy Lilian
Resigned: 30 August 1995
Appointed Date: 09 August 1993
Secretary
ANDREW, Steven Edward
Resigned: 09 August 1993
Secretary
ARMITAGE, Matthew
Resigned: 05 May 2006
Appointed Date: 01 June 2004
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
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
RYDER, Mark
Resigned: 20 July 2006
Appointed Date: 11 April 2006
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 30 August 1995
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
ANDREW, Steven Edward
Resigned: 30 August 1995
64 years old
Director
BAILEY, Daryl Sherwin
Resigned: 06 March 2017
Appointed Date: 10 September 2009
60 years old
Director
BARD, David Morgan
Resigned: 30 September 1995
66 years old
Director
BELL, Phillip William
Resigned: 11 March 2008
Appointed Date: 11 April 2006
65 years old
Director
BELL, Phillip William
Resigned: 31 August 2001
Appointed Date: 09 August 1999
65 years old
Director
CLINTON, Terence Robert
Resigned: 31 March 1999
Appointed Date: 01 October 1997
75 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
FLETCHER, Leonard James
Resigned: 06 August 1999
Appointed Date: 01 December 1997
76 years old
Director
GRAHAM, Ross King
Resigned: 31 May 2002
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
JONES, Colin Walter
Resigned: 04 January 1997
Appointed Date: 30 August 1995
74 years old
Director
MARTIN, Ivan
Resigned: 31 August 2001
Appointed Date: 01 May 1996
70 years old
Director
MCCLOSKEY, Paul Joseph
Resigned: 30 September 1995
Appointed Date: 01 October 1994
65 years old
Director
MURTAGH, Peter Kevin
Resigned: 30 September 1994
69 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 30 August 1995
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 24 September 2007
58 years old
Director
RUNACRES, Peter George
Resigned: 30 August 1995
Appointed Date: 23 April 1993
81 years old
Director
RYDER, Mark
Resigned: 10 September 2009
Appointed Date: 11 April 2006
66 years old
Director
SIMPSON, David Alan
Resigned: 31 December 1999
Appointed Date: 01 May 1997
65 years old
Director
SMITH, Kevin Charles
Resigned: 30 September 1994
64 years old
Director
STOCKER, Charles Anthony
Resigned: 30 September 1995
Appointed Date: 01 October 1994
87 years old
Director
SUSSENS, John Gilbert
Resigned: 31 August 2001
Appointed Date: 01 April 1998
79 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 30 August 1995
66 years old
Director
WATERHOUSE, Frank David
Resigned: 31 October 1996
Appointed Date: 30 August 1995
68 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 05 May 2006
Appointed Date: 31 May 2002

Persons With Significant Control

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

OPEN:I LIMITED Events

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
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 162 more events
22 May 1991
Ad 18/02/91--------- £ si 100@1=100 £ ic 2/102
22 May 1991
Accounting reference date notified as 30/11
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1990
Incorporation

OPEN:I LIMITED Charges

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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