OPENGENIUS LIMITED
TEC MARINA, TERRA NOVA WAY, PENARTH CF64 1SA- Active
- Private Limited Company
- Company No. 05653541
- Last Updated: 01 Mar 2024
Company Profile
OPENGENIUS LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in PENARTH. OPENGENIUS 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 18 years 10 months and 30 days.
| Name | OPENGENIUS LIMITED |
|---|---|
| Company number | 05653541 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEC MARINA TERRA NOVA WAY PENARTH CF64 1SA |
|---|---|
| Country Of Origin | WALES |
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 Christopher John Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Gaile Catherine Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPENGENIUS LIMITED | 14 Dec 2005 |
| BUZAN ONLINE LIMITED | 28 Jan 2010 |
| THINKBUZAN LIMITED | 14 Jan 2013 |