Company Information for

OPENWAVE II UK LIMITED

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

Company Registration Number

08059244

Private Limited Company

Active

About Openwave Ii Uk Ltd

OPENWAVE II UK LIMITED was founded on 2012-05-04 and has its registered office in 10 Temple Back. The organisation's status is listed as "Active". Openwave Ii Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

OPENWAVE II UK LIMITED

Legal Registered Office

SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1

Filing Information

Company Number	08059244
Date formed	2012-05-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 21:05:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Radius Commercial Services Limited	Company Secretary		2013-10-31
John Paul Giere	Director	CEO - OPENWAVE MOBILITY, INC	2013-12-31	UNITED STATES
Anders Lidbeck	Director	CFO OF ENEA AB SWEDISH PARENT COMPANY	2018-03-15	SWEDEN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robb Curtis Warwick	Director	2012-05-10	2018-03-15
Robin Le Pederson	Director	2013-10-31	2017-02-28
Mark Reed Kent	Director	2013-10-31	2013-12-31
Sh Company Secretaries Limited	Company Secretary	2012-07-11	2013-10-31
Barton Scott Foster	Director	2012-05-10	2013-10-31
Rebecca Amy Clark	Director	2012-05-04	2012-05-10
Andrew John Edge	Director	2012-05-04	2012-05-10

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Radius Commercial Services Limited	CLASSPASS UK LIMITED	Company Secretary	2018-04-25	CURRENT	2015-03-03	Active
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Radius Commercial Services Limited	KINAXIS UK LIMITED	Company Secretary	2018-01-19	CURRENT	2018-01-19	Active
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Radius Commercial Services Limited	LOTAME SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2017-01-10	CURRENT	2011-01-14	Active
Radius Commercial Services Limited	EUSA PHARMA (UK) LIMITED	Company Secretary	2017-01-05	CURRENT	2014-11-26	Active
Radius Commercial Services Limited	EUSA PHARMA HOLDCO 1 (UK) LIMITED	Company Secretary	2017-01-05	CURRENT	2015-01-28	Liquidation
Radius Commercial Services Limited	QUALYS LIMITED	Company Secretary	2017-01-01	CURRENT	2000-09-12	Active
Radius Commercial Services Limited	ACCESSDATA UK LIMITED	Company Secretary	2016-11-08	CURRENT	2016-11-08	Active
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Radius Commercial Services Limited	PUMA BIOTECHNOLOGY LTD	Company Secretary	2016-10-01	CURRENT	2012-11-01	Active - Proposal to Strike off
Radius Commercial Services Limited	CULINARY AGENTS LTD	Company Secretary	2016-09-21	CURRENT	2016-03-03	Active
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Related Directorships for John Paul Giere

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Paul Giere	OPENWAVE SYSTEMS LIMITED	Director	2013-12-31	CURRENT	2000-10-09	Active

Related Directorships for Anders Lidbeck

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anders Lidbeck	OPENWAVE SYSTEMS LIMITED	Director	2018-03-15	CURRENT	2000-10-09	Active