OPEN INTELLIGENCE LTD

GRANGE PLACE, SPREYTON, CREDITON  EX17 5AD
  • Active
  • Private Limited Company
  • Company No. 12162108
  • Last Updated: 01 Mar 2024

Company Profile

OPEN INTELLIGENCE LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in CREDITON. OPEN INTELLIGENCE LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 6 months and 6 days.

Name OPEN INTELLIGENCE LTD
Company number 12162108
Company type Private Limited Company
Incorporation date 19 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address GRANGE PLACE
SPREYTON
CREDITON
EX17 5AD
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
Lee Picton Nationality: British Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Brent Eaton Nationality: British Dates: Monday, August 19, 2019 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
Mr Jan Ivery Carew Wyllie Nationality: British Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPEN INTELLIGENCE LTD.

Previous Names

Name Change Date
OPEN INTELLIGENCE LTD 19 Aug 2019