OPEN LINK INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
OPEN LINK INTERNATIONAL LIMITED

COMPANY NUMBER
03571009

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/05/1998 (26 years and 6 months old)

WEBSITE
http://www.openlink.com

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/05/1998 19/08/1998
HEXAGON 213 LIMITED

REGISTERED ADDRESS

C/O ION 10 QUEEN STREET PLACE
LONDON
EC4R 1BE

Telephone: 02073821920
TPS: No

TRADING ADDRESSES

c/o Ion 10 Queen Street Place
London
EC4R 1BE

Telephone: 73821920

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£906k

22.27%

NET WORTH

£3.7M

18.13%

TOTAL LIABILITIES

£26.9M

9.54%

NET ASSETS

£4M

25.14%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OLFI UK LIMITED	Active - Accounts Filed	View Report
OPEN LINK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Richard Grossi (923829486) has left the board
Date: 18/10/2024	Event: New Board Member Sunil Biswas (932828432) Appointed
Date: 06/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPEN LINK INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPEN LINK INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£906k

22.27%

NET WORTH

£3.7M

18.13%

TOTAL LIABILITIES

£26.9M

9.54%

NET ASSETS

£4M

25.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLFI UK LTD	Owned: 100.00 %	Shares: 127,803,793	Price per share: £0.01	Total Value: £1,278,037.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Griffin 30/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sunil Biswas 11/10/2024 - Present (2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HEXAGON DIRECTORS LIMITED 27/05/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report
HEXAGON REGISTRARS LIMITED 27/05/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 86	View Report
Joseph Raimondi 11/08/1998 - 02/07/1999 (10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPENLINK INTERNATIONAL HOLDINGS INC	N/A	N/A
OLFI LUX INTERMEDIATE HOLDINGS SARL	N/A	N/A
OLFI UK LIMITED	Active - Accounts Filed	View Report
OPEN LINK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Richard Grossi (923829486) has left the board
Date: 18/10/2024	Event: New Board Member Sunil Biswas (932828432) Appointed
Date: 06/09/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Kenneth Knowles (923602265) has left the board
Date: 05/09/2019	Event: New Company Secretary Ashley Woods (926203711) Appointed
Date: 20/05/2019	Event: Ashley Graham Woods (919552051) has left the board
Date: 20/05/2019	Event: Ashley Woods (924607301) has left the board
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Change in Reg. Office
Date: 01/01/2019	Event: New Accounts filed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 03/07/2018	Event: New Board Member Ashley Graham Woods (919552051) Appointed
Date: 26/06/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Michelle Mendelowitz (920040894) has left the board
Date: 09/05/2018	Event: Matthew Murphy (918039192) has left the board
Date: 09/05/2018	Event: New Company Secretary Ashley Woods (924607301) Appointed
Date: 01/05/2018	Event: Matthew Murphy (920037547) has left the board
Date: 05/10/2017	Event: Richard Grossi (923829488) has left the board
Date: 05/10/2017	Event: New Board Member Richard Grossi (923829486) Appointed
Date: 27/09/2017	Event: John Edward O'Malley (920622937) has left the board
Date: 27/09/2017	Event: New Board Member Richard Grossi (923829488) Appointed
Date: 27/08/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Kenneth Knowles (923602265) Appointed
Date: 27/07/2017	Event: Bradley Jewett (920037081) has left the board
Date: 20/05/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 27/06/2016	Event: Claudio Capozzi (909576687) has left the board
Date: 14/06/2016	Event: Matthew Murphy (920875153) has left the board
Date: 14/06/2016	Event: New Board Member Matthew Murphy (920037547) Appointed
Date: 08/06/2016	Event: New Board Member Claudio Capozzi (909576687) Appointed
Date: 07/06/2016	Event: New Board Member Matthew Murphy (920875153) Appointed
Date: 06/06/2016	Event: Roger Burkhardt (918656263) has left the board
Date: 06/06/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: New Board Member John Edward O'Malley (920622937) Appointed
Date: 04/12/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Matthew Murphy (920037547) has left the board

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OPEN LINK INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£906k

£3.7M

£26.9M

£4M

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£906k

£3.7M

£26.9M

£4M

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™