OPENWAVE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
OPENWAVE SYSTEMS LIMITED
COMPANY NUMBER
04086135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/10/2000
(24 years and 2 months old)
WEBSITE
http://owmobility.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2004
01/07/2005
OSL (UK) LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 02890416200
TPS: No
Charles House
103/111 Donegall Street
Belfast
BT1 2FJ
Telephone: 90416200
Suite 2 First Floor
10 Temple Back
Bristol BS1 6FL
Bristol
BS1 6FL
Telephone: 90416200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWAVE II UK LIMITED | Active - Accounts Filed | View Report |
| OPENWAVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENWAVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENWAVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENWAVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
|
09/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
09/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENEA AB | N/A | N/A |
| ENEA SOFTWARE AB | N/A | N/A |
| ENEA POLYHEDRA LIMITED | Non-Trading | View Report |
| OPENWAVE MOBILITY INC | N/A | N/A |
| OPENWAVE II UK LIMITED | Active - Accounts Filed | View Report |
| OPENWAVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPENWAVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Anders Lidbeck (931696690) Appointed |
| 14/12/2023 | New Board Member Ulf Stigberg (931696678) Appointed |
| 13/12/2023 | Jan Haglund (926158305) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 25/11/2020 | John Paul Giere (918449994) has left the board |
| 14/08/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/08/2019 | Jan Haglund (926158360) has left the board |
| 29/08/2019 | New Board Member Jan Haglund (926158305) Appointed |
| 21/08/2019 | New Board Member Jan Haglund (926158360) Appointed |
| 20/08/2019 | Anders Lidbeck (924430401) has left the board |
| 08/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 27/03/2018 | Anders Lidbeck (924431736) has left the board |
| 27/03/2018 | New Board Member Anders Lidbeck (924430401) Appointed |
| 21/03/2018 | New Board Member Anders Lidbeck (924431736) Appointed |
| 19/03/2018 | Rob Curtis Warwick (917075492) has left the board |
| 26/05/2017 | New Annual Return filed |
| 30/03/2017 | Robin Le Pederson (918269316) has left the board |
| 20/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 16/05/2014 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 16/05/2014 | RADIUS COMMERCIAL SERVICES LIMITED (918256645) has left the board |
| 27/01/2014 | New Board Member John Paul Giere (918449994) Appointed |
| 21/01/2014 | Mark Reed Kent (918268661) has left the board |
| 18/11/2013 | New Board Member Robin Le Pederson (918269316) Appointed |
| 18/11/2013 | Robin Le Pederson (918268657) has left the board |
| 11/11/2013 | New Annual Return filed |
| 08/11/2013 | Barton Scott Foster (916947250) has left the board |
| 08/11/2013 | New Board Member Mark Reed Kent (918268661) Appointed |
| 08/11/2013 | New Board Member Robin Le Pedersen (918268657) Appointed |
| 05/11/2013 | New Company Secretary NAIR COMMERCIAL SERVICES LIMITED (918256645) Appointed |
| 05/11/2013 | Change in Reg. Office |
| 05/11/2013 | SH COMPANY SECRETARIES LIMITED (917075523) has left the board |
| 04/11/2013 | Niall McGinn (915160626) has left the board |
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