Active
Company Information for OPENX LIMITED
SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
04646644
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
OPENX LIMITED | ||||
Legal Registered Office | ||||
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON SW1H 0DB Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 04646644 | |
---|---|---|
Company ID Number | 04646644 | |
Date formed | 2003-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB830843926 |
Last Datalog update: | 2024-02-05 17:36:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPENX AUSTRALIA PTY LTD | Active | Company formed on the 2019-05-27 | ||
OPENX AUSTRALIA PTY LTD | Active | Company formed on the 2019-05-27 | ||
OPENX HOLDINGS LLC | Delaware | Unknown | ||
OPENX LIFT INC | Delaware | Unknown | ||
OPENX LIFT INCORPORATED | California | Unknown | ||
OPENX LIMITED | Singapore | Active | Company formed on the 2019-01-03 | |
Openx Limited | Unknown | Company formed on the 2023-08-25 | ||
OPENX MARKETS LLC | Delaware | Unknown | ||
OPENX PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2019-01-03 | |
OPENX SOFTWARE LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2007-01-02 | |
OPENX TECHNOLOGIES INC | Delaware | Unknown | ||
OPENX TECHNOLOGIES INCORPORATED | California | Unknown | ||
OPENX TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
OPENX TECHNOLOGIES, INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2021-10-12 | |
OPENXAN INC | 13890 NE 3RD AVENUE PEMBROKE PINES FL 33161 | Inactive | Company formed on the 2017-04-17 | |
OPENXAN MIAMI, LLC | 10021 W 32ND LN MIAMI FL 33018 | Active | Company formed on the 2021-07-19 | |
OPENXARC LIMITED | 2 Begonia Close Basingstoke HAMPSHIRE RG22 5RA | Active | Company formed on the 2013-04-23 | |
OPENXCCESS LIMITED | 10 HONISTER GARDENS STANMORE HA7 2EH | Active | Company formed on the 2017-08-11 | |
OPENXCCESS LIMITED | UNIT 4 FIRST FLOOR 84 STRAND STREET SKERRIES CO. DUBLIN SKERRIES, DUBLIN, K34VW93, IRELAND K34VW93 | Active | Company formed on the 2020-07-06 | |
OPENXCELL LIMITED | VELOCITY VILLAGE 3 SOLLY STREET 3 SOLLY STREET SHEFFIELD S1 4DE | Dissolved | Company formed on the 2013-01-31 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS MCPHERSON |
||
TIMOTHY CADOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICK GOMBOS |
Company Secretary | ||
JAMES SCOTT SWITZER |
Director | ||
DAMON ANDREW REEVE |
Company Secretary | ||
JAMES DANIEL BILEFIELD |
Director | ||
KHALIL AHMAD IBRAHIMI |
Director | ||
ALEXANDER RAHAMAN |
Director | ||
DAMON ANDREW REEVE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENX SOFTWARE LIMITED | Director | 2008-04-07 | CURRENT | 2007-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Appointment of Vistra Cosec Limited as company secretary on 2023-08-29 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 207 Regent Street, 207 Regent Street C/O Legalinx Limited, 3rd Floor London W1B 3HH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 207 Regent Street, 207 Regent Street C/O Legalinx Limited, 3rd Floor London W1B 3HH England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 207 Regent Street, 207 Regent Street C/O Legalinx Limited, 3rd Floor London W1B 3HH England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/22 FROM 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/22 FROM 2 Tallis Street C/O Legalinx Limited, Tallis House 2 Tallis Street Temple, London EC4Y 0AB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 90 Long Acre London WC2E 9RA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CADOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CADOGAN | |
AP01 | DIRECTOR APPOINTED JOHN GENTRY | |
AP01 | DIRECTOR APPOINTED JOHN GENTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Joshua Metzger as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Douglas Mcpherson on 2019-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046466440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 189.27855 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM 1 Maple Place London W1T 4BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 189.27855 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUG MCPHERSON on 2015-01-01 | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 1 Maple Place London W1T 4BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 189.279 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1 Maple Place London W1T 4BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 189.27855 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 189.279 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 185.900 | |
CH01 | Director's details changed for Timothy Cadogan on 2013-01-22 | |
AP03 | Appointment of Doug Mcpherson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICK GOMBOS | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 12-14 WHITFIELD STREET, LONDON, W1T 2RF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWITZER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT SWITZER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWITZER / 24/01/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES13 | APP/RES DIRECTORS 31/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAMON REEVE | |
288a | SECRETARY APPOINTED RICK GOMBOS | |
288a | DIRECTOR APPOINTED TIMOTHY CADOGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BILEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED M3 MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 30/03/07 | |
RES13 | SUBDIV, SECTION 89(1) 30/03/07 | |
88(2)R | AD 30/03/07--------- £ SI 36175@.001=36 £ IC 100/136 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/06/06--------- £ SI 39@1=39 £ IC 100/139 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | |
CERTNM | COMPANY NAME CHANGED AWAREZ LIMITED CERTIFICATE ISSUED ON 14/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 24/01/03 | |
ELRES | S386 DISP APP AUDS 24/01/03 | |
ELRES | S369(4) SHT NOTICE MEET 24/01/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TRIPLEPOINT CAPITAL LLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OPENX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
62019900 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49119900 | Printed matter, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |