Open:I Limited

02557681

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OPEN INTERNATIONAL LIMITED, WARNDON, WR4 9SR

Incorporated 13/11/1990

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

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 50

Also on 27 other boards

Persons with Significant Control

Penta Group Plc

75–100% shares

Buckholt Drive, Buckholt Drive, Worcester, WR4 9SR

Reg: 02747939 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Open Gi Limited

Ceased 06/04/2016