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Companies House/Warndon/Company profile

OPEN:I LIMITED

Active - Proposal to Strike off
02557681·incorporated 1990-11-13

OPEN:I LIMITED is an active UK private limited company, incorporated on 13 November 1990 at Companies House (number 02557681; OpenRegistry canonical ID GB-02557681-open-i-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12 active companies registered in Warndon, Worcester (postcode WR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1990-11-13
Registered Address
OPEN INTERNATIONAL LIMITED, BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

OPEN:I LIMITED has 1 person with significant control on file:

  • Penta Group Plc (England reg. 02747939). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Open Gi Limited (England reg. 01519547). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

OPEN:I LIMITED has previously traded as:

  • PENTA INSURANCE SYSTEMS LIMITED (until 2006-06-14)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warndon: