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

REGISTERED ADDRESS

SUITE 2 FIRST FLOOR, 10 TEMPLE BACK
BRISTOL
BS1 6FL

Telephone: 02890416200
TPS: No

TRADING ADDRESSES

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

Want to learn more about OPENWAVE SYSTEMS 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

View all Credit Risk

Financials Overview

CASH

£292.4k

98.90%

NET WORTH

£15.2M

5.04%

TOTAL LIABILITIES

£637.6k

10.94%

NET ASSETS

£15.2M

5.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

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
OPENWAVE II UK LIMITED	Active - Accounts Filed	View Report
OPENWAVE SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

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/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 OPENWAVE SYSTEMS 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)

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
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

£292.4k

98.90%

NET WORTH

£15.2M

5.04%

TOTAL LIABILITIES

£637.6k

10.94%

NET ASSETS

£15.2M

5.04%

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

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENWAVE II UK LIMITED	Owned: 100.00 %	Shares: 20,328,867	Price per share: £1.00	Total Value: £20,328,867.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ulf Stigberg 30/09/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anders Lidbeck 30/09/2023 - Present (1 years and 2 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HEXAGON REGISTRARS LIMITED 09/10/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 86	View Report
HEXAGON DIRECTORS LIMITED 09/10/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report
Stephen Clive Dunn Director: 15/11/2000 - 20/04/2007 (6 years and 5 months) Secretary: 10/12/2001 - 20/04/2007 (5 years and 4 months) Born in Oct 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

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
Date: 01/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Board Member Anders Lidbeck (931696690) Appointed
Date: 14/12/2023	Event: New Board Member Ulf Stigberg (931696678) Appointed
Date: 13/12/2023	Event: Jan Haglund (926158305) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: John Paul Giere (918449994) has left the board
Date: 14/08/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Jan Haglund (926158360) has left the board
Date: 29/08/2019	Event: New Board Member Jan Haglund (926158305) Appointed
Date: 21/08/2019	Event: New Board Member Jan Haglund (926158360) Appointed
Date: 20/08/2019	Event: Anders Lidbeck (924430401) has left the board
Date: 08/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Anders Lidbeck (924431736) has left the board
Date: 27/03/2018	Event: New Board Member Anders Lidbeck (924430401) Appointed
Date: 21/03/2018	Event: New Board Member Anders Lidbeck (924431736) Appointed
Date: 19/03/2018	Event: Rob Curtis Warwick (917075492) has left the board
Date: 26/05/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: Robin Le Pederson (918269316) has left the board
Date: 20/01/2017	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 28/05/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed
Date: 16/05/2014	Event: RADIUS COMMERCIAL SERVICES LIMITED (918256645) has left the board
Date: 27/01/2014	Event: New Board Member John Paul Giere (918449994) Appointed
Date: 21/01/2014	Event: Mark Reed Kent (918268661) has left the board
Date: 18/11/2013	Event: New Board Member Robin Le Pederson (918269316) Appointed
Date: 18/11/2013	Event: Robin Le Pederson (918268657) has left the board
Date: 11/11/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: Barton Scott Foster (916947250) has left the board
Date: 08/11/2013	Event: New Board Member Mark Reed Kent (918268661) Appointed
Date: 08/11/2013	Event: New Board Member Robin Le Pedersen (918268657) Appointed
Date: 05/11/2013	Event: New Company Secretary NAIR COMMERCIAL SERVICES LIMITED (918256645) Appointed
Date: 05/11/2013	Event: Change in Reg. Office
Date: 05/11/2013	Event: SH COMPANY SECRETARIES LIMITED (917075523) has left the board
Date: 04/11/2013	Event: Niall McGinn (915160626) has left the board

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OPENWAVE SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£292.4k

£15.2M

£637.6k

£15.2M

People Overview

2

29

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

£292.4k

£15.2M

£637.6k

£15.2M

Accounts

People Overview

2

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™