OPENEXCHANGE, INC. LIMITED
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 11638583
- Last Updated: 01 Mar 2024
Company Profile
OPENEXCHANGE, INC. LIMITED was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in ESHER. OPENEXCHANGE, INC. LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 4 months.
| Name | OPENEXCHANGE, INC. LIMITED |
|---|---|
| Company number | 11638583 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| 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 Mark Frederick Loehr Nationality: American |
Dates: Monday, April 11, 2022 - present
right to appoint and remove directors
|
| Mr Mark Frederick Loehr Nationality: American |
Dates: Tuesday, October 23, 2018 - Wednesday, June 10, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPENEXCHANGE, INC. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENEXCHANGE, INC. LIMITED | 23 Oct 2018 |