OPENMARKET LIMITED
15TH FLOOR, 389 CHISWICK HIGH ROAD, LONDON W4 4AJ- Active
- Private Limited Company
- Company No. 04009908
- Last Updated: 01 Mar 2024
Company Profile
OPENMARKET LIMITED was incorporated on Wednesday, June 7, 2000 as a Private Limited Company with registered address in LONDON. OPENMARKET LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 8 months and 17 days.
| Name | OPENMARKET LIMITED |
|---|---|
| Company number | 04009908 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15TH FLOOR 389 CHISWICK HIGH ROAD LONDON W4 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infobip Limited Jermyn Street, SW1Y 6AW |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amdocs Limited Smith Street, St. Peter Port, GY1 2NG |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPENMARKET LIMITED | 07 Jun 2000 |
| MX TELECOM LIMITED | 13 Jan 2011 |