OPEN:I LIMITED

dissolved Company number 02557681

Private Limited by Shares · Incorporated on 13th Nov 1990 · Closed on 21st Jul 2026

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SIC code: 62012
Registered office: Warndon, WR4 9SR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

OPEN:I LIMITED is a private limited by shares company based in Warndon. It was incorporated on 13th Nov 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

4 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Warndon (WR) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Badley	Director	12th Jul 2019		British	View profile
Laura Gilbert	Director	18th Feb 2026		British	View profile
Mairead Hughes	Secretary	1st Mar 2025	This company	Not recorded	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PENTA GROUP PUBLIC LIMITED COMPANY	02747939	16th Sep 1992	active
ACT INSURANCE SYSTEMS LIMITED	02685165	7th Feb 1992	active
OPEN G I LIMITED	01519547	30th Sep 1980	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1990
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

13th Nov 1990 Company incorporated
23rd Apr 1993 Peter Runacres appointed as Director
9th Aug 1993 Mandy Andrew appointed as Secretary
9th Aug 1993 Steven Andrew resigned as Secretary
30th Sep 1994 Kevin Smith resigned as Director
30th Sep 1994 Peter Murtagh resigned as Director
1st Oct 1994 Paul McCloskey appointed as Director
1st Oct 1994 Charles Stocker appointed as Director
30th Aug 1995 Michael O'Leary appointed as Director
30th Aug 1995 David Taylor appointed as Director
30th Aug 1995 David Taylor appointed as Secretary
30th Aug 1995 Peter Runacres resigned as Director
30th Aug 1995 Frank Waterhouse appointed as Director
30th Aug 1995 Mandy Andrew resigned as Secretary
30th Aug 1995 Colin Jones appointed as Director
30th Aug 1995 Steven Andrew resigned as Director
30th Sep 1995 David Bard resigned as Director
30th Sep 1995 Paul McCloskey resigned as Director
30th Sep 1995 Charles Stocker resigned as Director
1st May 1996 Ivan Martin appointed as Director
1st Oct 1996 David Taylor resigned as Secretary
1st Oct 1996 Zoe Durrant appointed as Secretary
31st Oct 1996 Frank Waterhouse resigned as Director
4th Jan 1997 Colin Jones resigned as Director
1st May 1997 David Simpson appointed as Director
1st Oct 1997 Terence Clinton appointed as Director
1st Dec 1997 Leonard Fletcher appointed as Director
2nd Jan 1998 John Davies appointed as Director
30th Jan 1998 David Taylor resigned as Director
1st Apr 1998 Michael O'Leary resigned as Director
1st Apr 1998 John Sussens appointed as Director
1st Apr 1998 Ross Graham appointed as Director
11th May 1998 John Davies resigned as Director
31st Mar 1999 Terence Clinton resigned as Director
6th Aug 1999 Leonard Fletcher resigned as Director
9th Aug 1999 Phillip Bell appointed as Director
2nd Dec 1999 Paul Waters appointed as Secretary
2nd Dec 1999 Zoe Durrant resigned as Secretary
31st Dec 1999 David Simpson resigned as Director
31st Aug 2001 Ivan Martin resigned as Director
31st Aug 2001 John Sussens resigned as Director
31st Aug 2001 Phillip Bell resigned as Director
31st May 2002 Ross Graham resigned as Director
31st May 2002 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
30th Nov 2002 Richard Ham appointed as Secretary
30th Nov 2002 Paul Waters resigned as Secretary
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Matthew Armitage appointed as Secretary
11th Apr 2006 Mark Ryder appointed as Director
11th Apr 2006 Mark Ryder appointed as Secretary
11th Apr 2006 Phillip Bell appointed as Director
5th May 2006 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate director
5th May 2006 Matthew Armitage resigned as Secretary
20th Jul 2006 Mark Ryder resigned as Secretary
20th Jul 2006 Daryl Bailey appointed as Secretary
24th Sep 2007 Peter Cullum appointed as Director
24th Sep 2007 Andrew Homer appointed as Director
24th Sep 2007 Ian Patrick appointed as Director
11th Mar 2008 Phillip Bell resigned as Director
10th Sep 2009 Mark Ryder resigned as Director
10th Sep 2009 Daryl Bailey appointed as Director
31st Mar 2012 Ian Patrick resigned as Director
31st Oct 2014 Andrew Homer resigned as Director
2nd Dec 2014 Peter Cullum resigned as Director
2nd Dec 2014 Christopher Guillaume appointed as Director
6th Mar 2017 Daryl Bailey resigned as Director
6th Mar 2017 Daryl Bailey resigned as Secretary
6th Mar 2017 Charles Ralph appointed as Director
6th Mar 2017 Charles Ralph appointed as Secretary
12th Jul 2019 Christopher Guillaume resigned as Director
12th Jul 2019 Simon Badley appointed as Director
1st Mar 2025 Michael Warren appointed as Director
1st Mar 2025 Charles Ralph resigned as Director
1st Mar 2025 Charles Ralph resigned as Secretary
1st Mar 2025 Mairead Hughes appointed as Secretary
5th Nov 2025 Confirmation statement made up
18th Feb 2026 Michael Warren resigned as Director
18th Feb 2026 Laura Gilbert appointed as Director
28th Feb 2027 Next accounts due

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