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Open Link International Limited

03571009

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Incorporated 27/05/1998

Previously known as

Hexagon 213 Limited · until 19/08/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Sunil Biswas

director · Since 11/10/2024

DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Sunil Biswas

director · Since 11/10/2024

American · United States

Former

Hexagon Directors Limited

corporate nominee director · Resigned 11/08/1998

Hexagon Registrars Limited

corporate nominee secretary · Resigned 11/08/1998

Joseph Raimondi

secretary · Resigned 02/07/1999

Coleman Fung

director · Resigned 31/12/2009

Kevin Hesselbirg

director · Resigned 08/01/2013

Kevin Hesselbirg

secretary · Resigned 19/02/2013

Jean Claude Riss

secretary · Resigned 19/02/2013

Thomas Wakely

director · Resigned 07/01/2014

Markus Diethelm Seiser

director · Resigned 26/03/2014

David Obstler

director · Resigned 23/06/2015

Mark Nissen Greene

director · Resigned 16/07/2015

Matthew Murphy

director · Resigned 16/07/2015

Roger Burkhardt

director · Resigned 27/05/2016

Claudio Capozzi

director · Resigned 09/06/2016

Bradley Jewett

director · Resigned 21/06/2017

John Edward O'Malley

director · Resigned 19/09/2017

Matthew Murphy

secretary · Resigned 21/03/2018

Michelle Mendelowitz

secretary · Resigned 21/03/2018

Matthew Murphy

director · Resigned 27/04/2018

Ashley Woods

secretary · Resigned 16/05/2019

Ashley Graham Woods

director · Resigned 16/05/2019

Kenneth Knowles

director · Resigned 03/09/2019

Ashley Woods

secretary · Resigned 30/06/2021

Richard Grossi

director · Resigned 11/10/2024

Neil Griffin

secretary · Resigned 31/03/2026

Persons with Significant Control

Olfi Uk Limited

75–100% shares
75–100% votes

Reg: 07774385 · Companies House · Private Limited Company

Notified 16/04/2016

Andrea Pignataro

Significant control

Italian · Switzerland

Notified 01/01/2023

Former PSCs

Olfi Uk Uk Limited

Ceased 31/12/2022

Change History

officer appointed → BISWAS, Sunil
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → C/O Ion
2026-08-23

C/O ION

post town → London
2026-08-23

LONDON