OPENX SOFTWARE LIMITED

active Company number 06038906

Private Limited by Shares · Incorporated on 2nd Jan 2007

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SIC code: 62020
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

OPENX SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

8 Directors View directors

547 Companies at address View all 1304 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	11th Oct 2023		Not recorded	View profile
Steven Abbott	Director	6th Jan 2026	This company	American	View profile
Andrew Braccia	Director	21st Dec 2007	This company	American	View profile
Timothy Cadogan	Director	7th Apr 2008	This company	American	View profile
Emily Glavin	Secretary	10th Aug 2026	This company	Not recorded	View profile
Joshua Metzger	Director	30th Jun 2026	This company	American	View profile
Joshua Metzger	Secretary	1st Mar 2019	This company	Not recorded	—
Damon Reeve	Director	3rd May 2007		British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 2nd Jan 2007
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jan 2007 Company incorporated
2nd Jan 2007 SDG REGISTRARS LIMITED appointed as Corporate nominee director
2nd Jan 2007 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Feb 2007 SDG REGISTRARS LIMITED resigned as Corporate nominee director
19th Feb 2007 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 2007 Khalil Ibrahimi appointed as Director
19th Feb 2007 Alexander Rahaman appointed as Secretary
30th Mar 2007 Alexander Rahaman appointed as Director
3rd May 2007 Khalil Ibrahimi resigned as Director
3rd May 2007 Alexander Rahaman resigned as Director
3rd May 2007 Gerard Lopez-Fojaca appointed as Director
3rd May 2007 James Switzer appointed as Director
3rd May 2007 Bernard Dalle appointed as Director
3rd May 2007 Alexander Rahaman resigned as Secretary
3rd May 2007 James Switzer appointed as Secretary
3rd May 2007 Damon Reeve appointed as Director
28th Jun 2007 Saul Klein appointed as Director
3rd Dec 2007 Jonathan Miller appointed as Director
7th Dec 2007 Gerard Lopez-Fojaca resigned as Director
7th Dec 2007 James Bilefield appointed as Director
20th Dec 2007 Saul Klein resigned as Director
21st Dec 2007 Andrew Braccia appointed as Director
7th Apr 2008 James Bilefield resigned as Director
7th Apr 2008 Timothy Cadogan appointed as Director
31st Jul 2008 James Switzer resigned as Secretary
31st Jul 2008 Rick Gombos appointed as Secretary
13th May 2011 Nino Marakovic appointed as Director
7th Jul 2011 James Switzer resigned as Director
15th Oct 2012 Rick Gombos resigned as Secretary
15th Oct 2012 Douglas McPherson appointed as Secretary
27th Jun 2013 Howard Hochhauser appointed as Director
1st May 2015 Bernard Dalle resigned as Director
1st May 2015 Pascal Gauthier appointed as Director
5th Nov 2015 Jonathan Miller resigned as Director
2nd May 2018 Pascal Gauthier resigned as Director
24th May 2018 Roxanne Taylor appointed as Director
26th Aug 2018 Howard Hochhauser resigned as Director
1st Mar 2019 Joshua Metzger appointed as Secretary
1st Mar 2019 Douglas McPherson resigned as Secretary
14th Feb 2020 John Gentry appointed as Director
11th Oct 2023 VISTRA COSEC LIMITED appointed as Corporate secretary
31st Dec 2025 Confirmation statement made up
6th Jan 2026 Nino Marakovic resigned as Director
6th Jan 2026 Steven Abbott appointed as Director
15th Jan 2026 John Gentry resigned as Director
23rd Jan 2026 Matthew Sattel appointed as Director
30th Jun 2026 Matthew Sattel resigned as Director
30th Jun 2026 Joshua Metzger appointed as Director
10th Aug 2026 Emily Glavin appointed as Secretary
30th Sep 2026 Next accounts due

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