OPEN IDENTITY EXCHANGE EUROPE
Active - Accounts Filed
General Information
NAME
OPEN IDENTITY EXCHANGE EUROPE
COMPANY NUMBER
09686880
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
https://openidentityexchange.org
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Company Secretary David Edward Joseph Alexander (932618897) Appointed |
Credit Risk Overview
Want to learn more about OPEN IDENTITY EXCHANGE EUROPE?
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 OPEN IDENTITY EXCHANGE EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN IDENTITY EXCHANGE EUROPE?
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 |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Company Secretary David Edward Joseph Alexander (932618897) Appointed |
| 29/07/2024 | New Board Member Mark Haine (932546622) Appointed |
| 25/07/2024 | Mark Haine (930725908) has left the board |
| 13/06/2024 | New Board Member Katarina Pranjic (932392925) Appointed |
| 12/06/2024 | Christopher James Lewis (930725905) has left the board |
| 25/04/2024 | New Board Member Paul Stephen Baker (932224284) Appointed |
| 18/04/2024 | Margaret Jane Moore (928914214) has left the board |
| 03/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Company Secretary Mark Haine (930725908) Appointed |
| 30/03/2023 | New Board Member Christopher James Lewis (930725905) Appointed |
| 30/03/2023 | Pieter Retief Kasselman (929539392) has left the board |
| 30/03/2023 | Frank Freddy Joshi (903334183) has left the board |
| 27/01/2023 | Pieter Retief Kasselman (929539391) has left the board |
| 23/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary Pieter Retief Kasselman (929539391) Appointed |
| 06/05/2022 | Jim Lound (928074417) has left the board |
| 06/05/2022 | New Board Member Pieter Retief Kasselman (929539392) Appointed |
| 06/05/2022 | Jim Lound (927932439) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Margaret Jane Moore (928914214) Appointed |
| 09/11/2021 | New Board Member Margaret Jane Moore (928914214) Appointed |
| 09/11/2021 | New Board Member Margaret Jane Moore (928914214) Appointed |
| 15/03/2021 | New Board Member Jim Lound (928074417) Appointed |
| 08/02/2021 | New Company Secretary Jim Lound (927932439) Appointed |
| 21/01/2021 | New Accounts filed |
| 13/10/2020 | New Company Secretary Tatiana Cogevina (927518705) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | Paul David Weathersby (911658419) has left the board |
| 03/04/2020 | David Goodman (926093896) has left the board |
| 22/12/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Paul David Weathersby (911658419) Appointed |
| 11/10/2019 | Geraint Paxton Rogers (926099098) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Geraint Paxton Rogers (926099098) Appointed |
| 31/07/2019 | Glenn Morgan (921980268) has left the board |
| 31/07/2019 | Sarah Munro (921062420) has left the board |
| 31/07/2019 | Paresh Majithia (909520750) has left the board |
| 31/07/2019 | Michael Desmond Wignall (924234590) has left the board |
| 31/07/2019 | Donald Daley Thibeau (921063375) has left the board |
| 31/07/2019 | Paul David Weathersby (911658419) has left the board |
| 31/07/2019 | New Board Member David Goodman (926093896) Appointed |
| 31/07/2019 | Diana Biggs (925186317) has left the board |
| 31/07/2019 | Alexi Louise Walsh (923697258) has left the board |
| 31/07/2019 | Martin Edwards (925186242) has left the board |
| 13/02/2019 | Robert Laurence (921404116) has left the board |
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