Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Opensignal Limited
- Incorporated
- 3 October 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Charles Rutstein
- Owned by
- Opensignal Inc
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
American
Born May 1992 (34)
Rutstein, Charles
Director · Appointed 1 September 2024
American
Born July 1972 (54)
Officer history (5 former)
21 November 2024
21 November 2024
Resigned Gillins Ii, Thornton Gregory as Director
1 September 2024
Appointed Rutstein, Charles as Director
1 September 2024
Resigned Isenberg, David as Director
17 July 2024
Appointed Gillins Ii, Thornton Gregory as Director
17 July 2024
Resigned Katz, Richard as Director
16 September 2021
Appointed Katz, Richard as Director
16 September 2021
Appointed Isenberg, David as Director
16 September 2021
16 September 2021
12 October 2018
3 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Opensignal Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. C3510663
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Opensignal Limited This company
Aves Bidco Limited Owns 75–100% of shares
Stickee Holdings Ltd Owns 75–100% of shares
Stickee Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Director's details changed | |||
| 18 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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