Website & contact details
- Website
Open International Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Open Gi Limited Buckholt DriveWarndonWorcesterWR4 9SR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (16 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
12 July 2019
12 July 2019
6 March 2017
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
2 December 2014
31 October 2014
31 March 2012
22 June 2011
10 September 2009
20 March 2008
18 March 2008
24 September 2007
24 September 2007
24 September 2007
20 July 2006
20 July 2006
1 June 2006
5 May 2006
27 March 2006
27 March 2006
27 March 2006
24 March 2006
24 March 2006
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 06343303
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited This company Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Accounts filing |
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