OPEN WAVE LIMITED

HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE, 6-9 STOCKLEY PARK, UXBRIDGE  UB11 1FW
  • Active
  • Private Limited Company
  • Company No. 04326782
  • Last Updated: 01 Jun 2023

Company Profile

OPEN WAVE LIMITED was incorporated on Thursday, November 22, 2001 as a Private Limited Company with registered address in UXBRIDGE. OPEN WAVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 3 months and 1 day.

Name OPEN WAVE LIMITED
Company number 04326782
Company type Private Limited Company
Incorporation date 22 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HEATHROW, STOCKLEY PARK, THE SQUARE THE SQUARE
6-9 STOCKLEY PARK
UXBRIDGE
UB11 1FW
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
Mr James Kerr Noble Nationality: American Dates: Monday, November 21, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

No mortgages have been registered against OPEN WAVE LIMITED.

Previous Names

Name Change Date
OPEN WAVE LIMITED 22 Nov 2001