Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Open Link International Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
American
Born August 1969 (57)
Officer history (25 former)
31 March 2026
Resigned Griffin, Neil as Secretary
11 October 2024
11 October 2024
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
3 September 2019
Appointed Woods, Ashley as Secretary
3 September 2019
16 May 2019
16 May 2019
Resigned Woods, Ashley as Secretary
27 June 2018
27 April 2018
21 March 2018
Appointed Woods, Ashley as Secretary
21 March 2018
Resigned Murphy, Matthew, Mr. as Secretary
21 March 2018
Resigned Mendelowitz, Michelle as Secretary
19 September 2017
19 September 2017
21 June 2017
21 June 2017
9 June 2016
27 May 2016
27 May 2016
Resigned Burkhardt, Roger as Director
7 April 2016
10 March 2016
17 July 2015
Appointed Mendelowitz, Michelle as Secretary
16 July 2015
16 July 2015
16 July 2015
16 July 2015
23 June 2015
Resigned Obstler, David as Director
26 March 2014
Appointed Burkhardt, Roger as Director
26 March 2014
Resigned Seiser, Markus Diethelm as Director
7 January 2014
Appointed Obstler, David as Director
7 January 2014
23 July 2013
Appointed Murphy, Matthew, Mr. as Secretary
19 February 2013
Resigned Hesselbirg, Kevin as Secretary
19 February 2013
Resigned Riss, Jean Claude as Secretary
8 January 2013
8 January 2013
Appointed Seiser, Markus Diethelm as Director
8 January 2013
Resigned Hesselbirg, Kevin as Director
31 December 2009
31 December 2009
Resigned Fung, Coleman as Director
24 August 2001
Appointed Riss, Jean Claude as Secretary
2 July 1999
Appointed Hesselbirg, Kevin as Secretary
2 July 1999
Resigned Raimondi, Joseph as Secretary
2 July 1999
Appointed Hesselbirg, Kevin as Director
11 August 1998
Appointed Raimondi, Joseph as Secretary
11 August 1998
Appointed Fung, Coleman as Director
11 August 1998
11 August 1998
27 May 1998
27 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07774385
Former controllers (1)
31 December 2022
Ceased Olfi UK UK Limited — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 10 September 2025 | Change of details for a person with significant control |
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