OPENX SOFTWARE LIMITED

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OPENX SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

06038906

Incorporation date

02/01/2007

Size

Group

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 14/01/2020)
dot icon28/04/2026
Statement of capital following an allotment of shares on 2026-04-15
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-13
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-02-28
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon11/02/2026
Appointment of Mr Matthew Sean Sattel as a director on 2026-01-23
dot icon30/01/2026
Termination of appointment of John Gentry as a director on 2026-01-15
dot icon28/01/2026
Statement of capital following an allotment of shares on 2025-10-31
dot icon28/01/2026
Statement of capital following an allotment of shares on 2025-11-21
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon14/01/2026
Appointment of Mr Steven Dwight Abbott as a director on 2026-01-06
dot icon14/01/2026
Termination of appointment of Nino Nikola Marakovic as a director on 2026-01-06
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-10-20
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-11-06
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-09
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-10-02
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon18/08/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon18/08/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-04-14
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-04-18
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-03-12
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-07-15
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon09/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-16
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-17
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-16
dot icon23/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-12
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-07-16
dot icon28/10/2024
Second filing of Confirmation Statement dated 2020-12-31
dot icon28/10/2024
Second filing of Confirmation Statement dated 2019-12-31
dot icon28/10/2024
Second filing of Confirmation Statement dated 2021-12-31
dot icon23/10/2024
Second filing of Confirmation Statement dated 2023-12-23
dot icon23/10/2024
Second filing of Confirmation Statement dated 2022-12-31
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-09-08
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-09-10
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-10-21
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-01-17
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-11-29
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-12-28
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-01-19
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-06-23
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-03-06
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-11-03
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-01-25
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-03-03
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-05-17
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-06-05
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon03/10/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon03/10/2024
Statement of capital following an allotment of shares on 2022-09-26
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-01-25
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon02/10/2024
Statement of capital following an allotment of shares on 2021-10-08
dot icon02/10/2024
Statement of capital following an allotment of shares on 2021-08-06
dot icon02/10/2024
Statement of capital following an allotment of shares on 2021-09-10
dot icon02/10/2024
Statement of capital following an allotment of shares on 2021-10-14
dot icon02/10/2024
Statement of capital following an allotment of shares on 2021-12-14
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-01-19
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-03-03
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-03-14
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-07-27
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-04-04
dot icon02/10/2024
Statement of capital following an allotment of shares on 2022-07-08
dot icon01/10/2024
Statement of capital following an allotment of shares on 2021-07-02
dot icon13/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/12/2023
Purchase of own shares.
dot icon30/11/2023
Cancellation of shares. Statement of capital on 2023-11-24
dot icon20/11/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-10-11
dot icon13/10/2023
Solvency Statement dated 03/10/23
dot icon13/10/2023
Statement by Directors
dot icon13/10/2023
Resolutions
dot icon13/10/2023
Statement of capital on 2023-10-13
dot icon06/09/2023
Registered office address changed from 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-09-06
dot icon08/03/2023
Group of companies' accounts made up to 2021-12-31
dot icon14/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon08/03/2022
31/12/21 Statement of Capital gbp 3112.58481
dot icon12/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon14/01/2020
Rectified The TM01 was removed from the public register on 24/07/2020 as it was factually inaccurate or derived from something factually inaccurate.
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPENX SOFTWARE LIMITED

OPENX SOFTWARE LIMITED is an(a) Active company incorporated on 02/01/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENX SOFTWARE LIMITED?

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OPENX SOFTWARE LIMITED is currently Active. It was registered on 02/01/2007 .

Where is OPENX SOFTWARE LIMITED located?

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OPENX SOFTWARE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does OPENX SOFTWARE LIMITED do?

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OPENX SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OPENX SOFTWARE LIMITED?

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The latest filing was on 28/04/2026: Statement of capital following an allotment of shares on 2026-04-15.