-
OPEN LINK INTERNATIONAL LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 03571009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- GROSSI, Richard
- Company secretaries
- GRIFFIN, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-27
- Age Of Company 1998-05-27 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Olfi Uk Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXAGON 213 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-05-17
- Last Date: 2021-05-03
-
OPEN LINK INTERNATIONAL LIMITED Company Description
- OPEN LINK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03571009. Its current trading status is "live". It was registered 1998-05-27. It was previously called HEXAGON 213 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at C/o Ion .
Get OPEN LINK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Link International Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1998-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEN LINK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-filings-brought-up-to-date (2021-05-05) - DISS40
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
accounts-with-accounts-type-full (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-02) - AP03
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
-
confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
termination-director-company-with-name-termination-date (2019-05-16) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
-
change-person-secretary-company-with-change-date (2018-07-03) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
-
accounts-with-accounts-type-full (2018-12-27) - AA
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
-
accounts-with-accounts-type-full (2017-08-23) - AA
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
appoint-person-director-company-with-name-date (2016-06-03) - AP01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
termination-director-company-with-name-termination-date (2016-06-23) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-30) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
-
termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
appoint-person-director-company-with-name-date (2015-08-21) - AP01
-
termination-director-company-with-name-termination-date (2015-07-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-04) - AA
-
termination-director-company-with-name (2014-03-13) - TM01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
appoint-person-director-company-with-name (2014-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-full (2014-12-11) - AA
-
termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-13) - AA
-
appoint-person-secretary-company-with-name (2013-08-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
termination-director-company-with-name (2013-03-12) - TM01
-
termination-secretary-company-with-name (2013-03-12) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
-
resolution (2011-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-11-04) - AA
-
capital-allotment-shares (2011-12-22) - SH01
-
resolution (2011-12-13) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
change-person-secretary-company-with-change-date (2010-05-20) - CH03
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
termination-director-company-with-name (2010-02-17) - TM01
-
accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
legacy (2009-06-23) - 288c
-
legacy (2009-07-06) - 363a
-
legacy (2009-11-03) - MG02
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-02-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 363a
-
resolution (2007-02-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-08) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-13) - AA
-
legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
-
memorandum-articles (2003-01-23) - MEM/ARTS
-
resolution (2003-01-23) - RESOLUTIONS
-
legacy (2003-01-23) - 122
-
legacy (2003-06-11) - 363s
-
accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-02-17) - 287
keyboard_arrow_right 2002
-
resolution (2002-11-16) - RESOLUTIONS
-
legacy (2002-11-15) - 395
-
legacy (2002-07-18) - 353
-
legacy (2002-07-11) - 363s
-
accounts-with-accounts-type-full (2002-05-16) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-16) - 363a
-
legacy (2001-08-16) - 363(353)
-
accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-07) - AA
-
legacy (2000-07-10) - 287
-
legacy (2000-08-15) - 287
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 363a
-
legacy (1999-08-05) - 353
-
legacy (1999-07-09) - 288a
-
legacy (1999-07-09) - 288b
-
legacy (1999-07-09) - 225
-
memorandum-articles (1999-02-21) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-08-21) - 287
-
legacy (1998-08-21) - 288a
-
legacy (1998-08-21) - 288b
-
memorandum-articles (1998-08-21) - MEM/ARTS
-
certificate-change-of-name-company (1998-08-18) - CERTNM
-
incorporation-company (1998-05-27) - NEWINC