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Opensignal Limited
08239058
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 03/10/2012
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
62090
Other information technology service activitiesOfficers
John Behrens
director · Since 21/11/2024
EXECUTIVE
AMERICAN · UNITED STATES · Age 34
Also on 4 other boards
Former
Brendan Maurice Donovan Gill
director · Resigned 16/09/2021
Patrick Christopher Dowling
director · Resigned 16/09/2021
Richard Katz
director · Resigned 17/07/2024
David Isenberg
director · Resigned 01/09/2024
Thornton Gregory Gillins Ii
director · Resigned 21/11/2024
Persons with Significant Control
Opensignal Inc
75–100% shares
75–100% votes
Appoint directors
Corporation Trust Center, 1209 Orange Street, Wilmington, 19801
Reg: C3510663 · Delaware · Inc
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BSP AGENCY, LLC
Created 16/09/2021Registered 20/09/2021
Charge
satisfied
SILICON VALLEY BANK
Created 16/07/2020Registered 20/07/2020Satisfied 12/06/2025
Change History
officer appointed → BEHRENS, John
2026-08-08officer appointed → RUTSTEIN, Charles
2026-08-08status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-08-083RD FLOOR
post town → Altrincham
2026-08-08ALTRINCHAM