Company Information for

OPENWAVE SYSTEMS LIMITED

SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL,

Company Registration Number

04086135

Private Limited Company

Active

About Openwave Systems Ltd

OPENWAVE SYSTEMS LIMITED was founded on 2000-10-09 and has its registered office in 10 Temple Back. The organisation's status is listed as "Active". Openwave Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPENWAVE SYSTEMS LIMITED
Legal Registered Office
SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
Previous Names
OSL (UK) LIMITED
01/07/2005
OPENWAVE SYSTEMS LIMITED
03/08/2004

Filing Information

Company Number04086135
Date formed2000-10-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:05:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Radius Commercial Services Limited Company Secretary 2013-10-31
John Paul Giere Director CEO - OPENWAVE MOBILITY, INC 2013-12-31 UNITED STATES
Anders Lidbeck Director CFO OF ENEA AB SWEDISH PARENT COMPANY 2018-03-15 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Rob Curtis Warwick Director 2012-06-11 2018-03-15
Robin Le Pederson Director 2013-10-31 2017-02-28
Mark Reed Kent Director 2013-10-31 2013-12-31
Sh Company Secretaries Limited Company Secretary 2012-07-11 2013-10-31
Barton Scott Foster Director 2012-06-11 2013-10-31
Niall Mcginn Director 2010-01-04 2013-10-31
Abogado Nominees Limited Company Secretary 2007-04-20 2012-07-11
Anne Kathryn Brennan Director 2011-05-03 2012-06-11
Eileen Nelson Director 2010-01-04 2012-06-11
Michelle Renee Philpot Director 2010-01-04 2012-06-11
David Milnes Renton Director 2009-02-16 2010-04-28
Elizabeth Kent Rushforth Director 2008-08-29 2010-04-28
Karen Joy Willem Director 2009-10-16 2010-03-31
William Hoyle Mitchell Director 2008-08-29 2009-05-15
Jeffrey Kang Chieh Li Director 2006-10-09 2008-10-15
Ravinder Singh Grewal Director 2007-10-23 2008-08-29
Todd Alan Spartz Director 2006-10-09 2007-09-30
Jimmy Yee Ming Wu Director 2006-10-09 2007-06-18
Barbara Jean Hague Frogner Director 2006-10-09 2007-04-30
Stephen Clive Dunn Company Secretary 2001-12-10 2007-04-20
Stephen Clive Dunn Director 2000-11-15 2007-04-20
Gregory John Wrenn Director 2005-11-14 2006-10-06
Mark William Alloy Director 2004-09-15 2006-07-28
Paul Bruce Dumas Director 2003-08-18 2005-11-14
Barbara Jean Hague Frogner Director 2003-03-14 2003-12-19
Linda Rae Speer Director 2001-12-10 2003-08-01
James Frederick Engle Director 2001-12-10 2003-03-14
Ian Robert Graham Fulton Company Secretary 2001-02-09 2001-12-10
Malcolm Graham Bird Director 2000-11-15 2001-12-10
Hexagon Registrars Limited Nominated Secretary 2000-10-09 2001-02-09
Hexagon Directors Limited Nominated Director 2000-10-09 2000-11-15

Related Directorships for Radius Commercial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Radius Commercial Services Limited INTELEX EUROPE LIMITEDCompany Secretary 2018-05-08 CURRENT 2011-08-12 Active
Radius Commercial Services Limited CLASSPASS UK LIMITEDCompany Secretary 2018-04-25 CURRENT 2015-03-03 Active
Radius Commercial Services Limited PLANGRID UK LIMITEDCompany Secretary 2018-02-28 CURRENT 2015-06-02 Active - Proposal to Strike off
Radius Commercial Services Limited KINAXIS UK LIMITEDCompany Secretary 2018-01-19 CURRENT 2018-01-19 Active
Radius Commercial Services Limited FIRST ORION UK LIMITEDCompany Secretary 2017-12-28 CURRENT 2015-12-24 Active
Radius Commercial Services Limited SKUID UK LIMITEDCompany Secretary 2017-11-14 CURRENT 2016-03-22 Active - Proposal to Strike off
Radius Commercial Services Limited HEALTH CATALYST UK LTDCompany Secretary 2017-11-03 CURRENT 2017-11-03 Active
Radius Commercial Services Limited 47 BRAND EUROPE LIMITEDCompany Secretary 2017-06-29 CURRENT 2011-03-17 Active
Radius Commercial Services Limited MYRIAD GENETICS LTDCompany Secretary 2017-06-29 CURRENT 2013-01-29 Active - Proposal to Strike off
Radius Commercial Services Limited MARKETING TECHNOLOGY PARTNERS UK LIMITEDCompany Secretary 2017-05-16 CURRENT 2017-04-12 Active
Radius Commercial Services Limited CHEETAH HOLDINGS LIMITEDCompany Secretary 2017-05-16 CURRENT 2017-04-11 Active
Radius Commercial Services Limited VERIFI UK, LIMITEDCompany Secretary 2017-05-05 CURRENT 2015-04-23 Active
Radius Commercial Services Limited WORKIVA HOLDINGS LIMITEDCompany Secretary 2017-04-25 CURRENT 2017-04-25 Active
Radius Commercial Services Limited HOUZZ UK LTD.Company Secretary 2017-03-31 CURRENT 2013-12-13 Active
Radius Commercial Services Limited ZOGENIX EUROPE LIMITEDCompany Secretary 2017-03-31 CURRENT 2010-06-07 Active
Radius Commercial Services Limited LOTAME SOLUTIONS INTERNATIONAL LIMITEDCompany Secretary 2017-01-10 CURRENT 2011-01-14 Active
Radius Commercial Services Limited EUSA PHARMA (UK) LIMITEDCompany Secretary 2017-01-05 CURRENT 2014-11-26 Active
Radius Commercial Services Limited EUSA PHARMA HOLDCO 1 (UK) LIMITEDCompany Secretary 2017-01-05 CURRENT 2015-01-28 Liquidation
Radius Commercial Services Limited QUALYS LIMITEDCompany Secretary 2017-01-01 CURRENT 2000-09-12 Active
Radius Commercial Services Limited ACCESSDATA UK LIMITEDCompany Secretary 2016-11-08 CURRENT 2016-11-08 Active
Radius Commercial Services Limited BRADFORD NETWORKS EUROPE LIMITEDCompany Secretary 2016-10-14 CURRENT 2008-02-07 Active - Proposal to Strike off
Radius Commercial Services Limited PUMA BIOTECHNOLOGY LTDCompany Secretary 2016-10-01 CURRENT 2012-11-01 Active - Proposal to Strike off
Radius Commercial Services Limited CULINARY AGENTS LTDCompany Secretary 2016-09-21 CURRENT 2016-03-03 Active
Radius Commercial Services Limited ENFUSION SYSTEMS UK LTDCompany Secretary 2016-09-01 CURRENT 2011-06-14 Active
Radius Commercial Services Limited AUTH0 LTD.Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
Radius Commercial Services Limited GLOBALITY UK LIMITEDCompany Secretary 2016-07-16 CURRENT 2016-07-16 Active
Radius Commercial Services Limited WOMBAT SECURITY TECHNOLOGIES UK LTDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
Radius Commercial Services Limited LIVEACTION UK LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
Radius Commercial Services Limited ART.SY UK, LTDCompany Secretary 2016-05-10 CURRENT 2016-05-10 Active
Radius Commercial Services Limited TILE EUROPE LTDCompany Secretary 2016-05-10 CURRENT 2016-05-10 Active
Radius Commercial Services Limited SESSIONM UK LIMITEDCompany Secretary 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
Radius Commercial Services Limited OVASCIENCE LIMITEDCompany Secretary 2016-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
Radius Commercial Services Limited EPC HEALTHCARE LIMITEDCompany Secretary 2016-04-01 CURRENT 2014-09-19 Active - Proposal to Strike off
Radius Commercial Services Limited SPHERO ROBOTICS UK LIMITEDCompany Secretary 2016-03-23 CURRENT 2016-02-12 Active - Proposal to Strike off
Radius Commercial Services Limited SNAPLOGIC UK LIMITEDCompany Secretary 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
Radius Commercial Services Limited GHSMART UK LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Radius Commercial Services Limited DATAROBOT UK LTDCompany Secretary 2016-03-01 CURRENT 2015-09-18 Active
Radius Commercial Services Limited CONSTANT CONTACT (UK) LIMITEDCompany Secretary 2016-02-10 CURRENT 2011-09-13 Dissolved 2017-09-26
Radius Commercial Services Limited PARIS PRESENTS UK LIMITEDCompany Secretary 2016-02-10 CURRENT 2012-04-03 Active
Radius Commercial Services Limited HIGHTAIL UK LIMITEDCompany Secretary 2016-02-08 CURRENT 2013-10-30 Dissolved 2016-08-30
Radius Commercial Services Limited APTARE LTDCompany Secretary 2016-02-08 CURRENT 2011-09-23 Dissolved 2017-10-17
Radius Commercial Services Limited IDG SUPPLY UK LTDCompany Secretary 2016-02-08 CURRENT 2014-02-20 Active
Radius Commercial Services Limited ACQUIA LTDCompany Secretary 2016-02-08 CURRENT 2011-01-19 Active
Radius Commercial Services Limited K12 EDUCATION (UK) LIMITEDCompany Secretary 2016-02-08 CURRENT 2011-08-26 Active
Radius Commercial Services Limited GUAVUS LTDCompany Secretary 2016-02-08 CURRENT 2012-01-25 Active - Proposal to Strike off
Radius Commercial Services Limited ALERT LOGIC UK LTDCompany Secretary 2016-02-08 CURRENT 2014-01-23 Active
Radius Commercial Services Limited IDG HOLDINGS EUROPE LTDCompany Secretary 2016-02-08 CURRENT 2014-02-14 Active
Radius Commercial Services Limited LYTX EUROPE LIMITEDCompany Secretary 2016-02-08 CURRENT 2007-05-30 Active
Radius Commercial Services Limited PRECLARITY INTERNATIONAL LTDCompany Secretary 2016-02-08 CURRENT 2012-01-11 Active - Proposal to Strike off
Radius Commercial Services Limited PREDPOL LTD.Company Secretary 2016-02-08 CURRENT 2012-08-10 Active - Proposal to Strike off
Radius Commercial Services Limited SUDDATH LTDCompany Secretary 2016-02-08 CURRENT 2012-11-07 Active - Proposal to Strike off
Radius Commercial Services Limited MEETINGS & INCENTIVES EUROPE LTDCompany Secretary 2016-02-08 CURRENT 2013-09-09 Active
Radius Commercial Services Limited KINAPSE MIDCO LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
Radius Commercial Services Limited KINAPSE TOPCO LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
Radius Commercial Services Limited ZADARA UK LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Active
Radius Commercial Services Limited ZENOSS UK LTDCompany Secretary 2015-12-02 CURRENT 2012-11-05 Active
Radius Commercial Services Limited FIREAPPS UK LTD.Company Secretary 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
Radius Commercial Services Limited AUCTION.COM COMMERCIAL EUROPE HOLDINGS LIMITEDCompany Secretary 2015-11-06 CURRENT 2012-07-23 Dissolved 2017-11-14
Radius Commercial Services Limited WORKIVA UK LIMITEDCompany Secretary 2015-10-22 CURRENT 2015-10-22 Active
Radius Commercial Services Limited REVISO CLOUD ACCOUNTING LIMITEDCompany Secretary 2015-10-20 CURRENT 2015-10-20 Active
Radius Commercial Services Limited CONTENTLY EUROPE LIMITEDCompany Secretary 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
Radius Commercial Services Limited ECI DEBITOOR LIMITEDCompany Secretary 2015-08-14 CURRENT 2015-04-30 Active
Radius Commercial Services Limited APRIORI TECHNOLOGIES UK, LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Radius Commercial Services Limited FIDELIS CYBERSECURITY SOLUTIONS LIMITEDCompany Secretary 2015-07-28 CURRENT 2015-07-28 Active
Radius Commercial Services Limited NETBASE GLOBAL LIMITEDCompany Secretary 2015-06-02 CURRENT 2015-06-02 Active
Radius Commercial Services Limited HEARSAY SOCIAL UK LIMITEDCompany Secretary 2015-05-01 CURRENT 2012-08-09 Active
Radius Commercial Services Limited PLACEIQ LTDCompany Secretary 2015-04-01 CURRENT 2015-03-27 Active - Proposal to Strike off
Radius Commercial Services Limited MAGIC LEAP EUROPE LTDCompany Secretary 2015-04-01 CURRENT 2014-11-20 Active
Radius Commercial Services Limited BLUE JEANS NETWORK LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Radius Commercial Services Limited SYMBILITY SOLUTIONS LIMITEDCompany Secretary 2015-03-09 CURRENT 2015-03-09 Active
Radius Commercial Services Limited PLURALSIGHT EUROPE LIMITEDCompany Secretary 2015-02-26 CURRENT 2015-02-26 Active
Radius Commercial Services Limited IMPINJ UK LIMITEDCompany Secretary 2015-01-05 CURRENT 2015-01-05 Active
Radius Commercial Services Limited EDO EUROPE LIMITEDCompany Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2018-02-20
Radius Commercial Services Limited ROKU UK LIMITEDCompany Secretary 2014-09-24 CURRENT 2014-09-24 Active
Radius Commercial Services Limited DATAMINR UK LTDCompany Secretary 2014-09-23 CURRENT 2014-09-23 Active
Radius Commercial Services Limited ERECRUIT EMEA LIMITEDCompany Secretary 2014-08-30 CURRENT 2014-08-30 Active
Radius Commercial Services Limited PULSE SECURE UK LIMITEDCompany Secretary 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
Radius Commercial Services Limited SECURE MOBILE SOLUTIONS UK LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-09-26
Radius Commercial Services Limited PLEX EUROPE LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
Radius Commercial Services Limited OPENWAVE II UK LIMITEDCompany Secretary 2013-10-31 CURRENT 2012-05-04 Active
Radius Commercial Services Limited ATHLETES' PERFORMANCE UK LIMITEDCompany Secretary 2013-09-24 CURRENT 2013-09-24 Active
Radius Commercial Services Limited NANOSTRING TECHNOLOGIES EUROPE LIMITEDCompany Secretary 2013-09-24 CURRENT 2010-06-17 Active - Proposal to Strike off
Radius Commercial Services Limited SYCAMORE NETWORKS SOLUTIONS LIMITEDCompany Secretary 2013-04-15 CURRENT 2013-01-17 Dissolved 2016-05-10
Radius Commercial Services Limited ROADNET TECHNOLOGIES UK LIMITEDCompany Secretary 2012-10-31 CURRENT 2011-01-12 Active - Proposal to Strike off
Radius Commercial Services Limited PURE STORAGE UK LIMITEDCompany Secretary 2012-10-25 CURRENT 2012-10-25 Active
Radius Commercial Services Limited DEVICESCAPE LIMITEDCompany Secretary 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
Radius Commercial Services Limited REATA UK LIMITEDCompany Secretary 2012-02-10 CURRENT 2009-01-09 Active
Radius Commercial Services Limited RAMTRON UK LIMITEDCompany Secretary 2011-09-19 CURRENT 2008-01-08 Dissolved 2015-06-16
Radius Commercial Services Limited AFFIRMED NETWORKS UK LIMITEDCompany Secretary 2011-07-13 CURRENT 2011-07-13 Active
Radius Commercial Services Limited TOMIA LTDCompany Secretary 2010-10-20 CURRENT 2010-10-20 Active
Radius Commercial Services Limited RECOMBINANT ANTIBODY TECHNOLOGY LTD.Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
Radius Commercial Services Limited BLACK DUCK SOFTWARE EUROPE LIMITEDCompany Secretary 2008-10-21 CURRENT 2007-02-23 Active - Proposal to Strike off
Radius Commercial Services Limited RETURN ON INTELLIGENCE EUROPE LIMITEDCompany Secretary 2008-04-16 CURRENT 2007-08-08 Active
Radius Commercial Services Limited GRADUATE MANAGEMENT GLOBAL CONNECTION (UK) LTD.Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
Radius Commercial Services Limited DATACERT EUROPE LIMITEDCompany Secretary 2007-02-05 CURRENT 2005-10-05 Dissolved 2016-11-22
Radius Commercial Services Limited NOVARRA EUROPE LIMITEDCompany Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-12-06
Radius Commercial Services Limited VERIMATRIX EUROPE LIMITEDCompany Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
Radius Commercial Services Limited K2 ADVISORS LIMITEDCompany Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2016-02-27
Radius Commercial Services Limited OVERTURE NETWORKS LIMITEDCompany Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2017-09-19

Related Directorships for John Paul Giere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Giere OPENWAVE II UK LIMITEDDirector 2013-12-31 CURRENT 2012-05-04 Active

Related Directorships for Anders Lidbeck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anders Lidbeck OPENWAVE II UK LIMITEDDirector 2018-03-15 CURRENT 2012-05-04 Active