Open Grid Systems Limited

SC372880

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 BOTHWELL ST., GLASGOW, G2 6NU

Incorporated 11/02/2010

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

71122

Engineering related scientific and technical consulting activities

Officers

Stephanie Ann Wakeman

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs. Jennifer Cynthia Itzkoff

director · Since 14/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

Also on 4 other boards

Mr. Vincent Matthew Servello

director · Since 14/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Mr. Jacob Hausman

director · Since 08/09/2025

VICE PRESIDENT, FINANCE

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Persons with Significant Control

Aspentech Corporation

75–100% shares

75–100% votes

Appoint directors

20 Crosby Drive, Bedford, Ma, 01730

Reg: 2859683 · Delaware Division Of Corporations · Corporation

Notified 15/11/2024

Former PSCs

Dr Alan Walter Mcmorran

Ceased 15/11/2024