Open G I Limited

01519547

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OPEN INTERNATIONAL LIMITED, WARNDON, WR4 9SR

Incorporated 30/09/1980

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Open International Limited

75–100% shares

Open Gi, Buckholt Drive, Worcester, WR4 9SR

Reg: 05716519 · England & Wales · Limited Liability Private Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 29/06/2018Registered 06/07/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/03/2015Registered 12/03/2015Satisfied 09/07/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/11/2007Registered 14/11/2007Satisfied 31/01/2018

charge

satisfied

CIBC WORLD MARKETS PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 24/10/2006Registered 03/11/2006Satisfied 12/10/2007

charge

satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/05/2006Registered 17/05/2006Satisfied 18/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 15/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 15/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 15/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 15/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 15/05/2006