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Company Information for

OPENWAVE MESSAGING (UK) LIMITED

THE PINNACLE, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
08338245
Private Limited Company
Active

Company Overview

About Openwave Messaging (uk) Ltd
OPENWAVE MESSAGING (UK) LIMITED was founded on 2012-12-20 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Openwave Messaging (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPENWAVE MESSAGING (UK) LIMITED
 
Legal Registered Office
THE PINNACLE
MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in BS1
 
Filing Information
Company Number 08338245
Company ID Number 08338245
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 13:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENWAVE MESSAGING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Company Officers of OPENWAVE MESSAGING (UK) LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE RAYMOND IRVING
 Director 2017-03-27
RONALD PRAGUE
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK
 Director 2017-03-03 2017-04-27
KAREN ROSENBERGER
 Director 2016-04-07 2017-03-03
STEPHEN GEORGE WALDIS
 Director 2016-04-07 2017-03-03
THOMAS ARTHUR CLARK
 Director 2015-01-19 2016-04-07
ROBIN LE PEDERSON
 Director 2013-10-31 2016-04-07
ROBB CURTIS WARWICK
 Director 2012-12-20 2016-04-07
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2013-10-31 2015-01-01
JOSEPH SEBASTIAN CAMPBELL
 Director 2014-04-28 2014-11-18
DAVID HOWARD RATNER
 Director 2013-12-31 2014-04-28
MARK REED KENT
 Director 2013-10-31 2013-12-31
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2013-03-15 2013-10-31
BARTON SCOTT FOSTER
 Director 2012-12-20 2013-10-31
NIALL MCGINN
 Director 2012-12-20 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE RAYMOND IRVING SYNCHRONOSS TECHNOLOGIES UK LIMITED Director 2017-05-17 CURRENT 2008-04-09 Active
LAWRENCE RAYMOND IRVING SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED Director 2017-04-27 CURRENT 1999-04-23 Active
RONALD PRAGUE SYNCHRONOSS TECHNOLOGIES UK LIMITED Director 2017-03-07 CURRENT 2008-04-09 Active
RONALD PRAGUE SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED Director 2017-03-03 CURRENT 1999-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR TAYLOR GREENWALD
2023-02-13DIRECTOR APPOINTED MR LOUIS W FERRARO
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-15Director's details changed for Mr Taylor Greenwald on 2021-12-09
2021-12-15CH01Director's details changed for Mr Taylor Greenwald on 2021-12-09
2021-12-10AP01DIRECTOR APPOINTED MR TAYLOR GREENWALD
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-28AP01DIRECTOR APPOINTED MR DAVID CLARK
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RAYMOND IRVING
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM The Rex Building 4th Floor 62 Queen Street London EC4R 1EB United Kingdom
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Beechfield House Winterton Way Lyme Green Business and Retail Park Macclesfield Cheshire Great Britain
2017-05-26AP01DIRECTOR APPOINTED LAWRENCE IRVING
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-03-06AP01DIRECTOR APPOINTED RONALD PRAGUE
2017-03-06AP01DIRECTOR APPOINTED JOHN FREDERICK
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDIS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROSENBERGER
2017-01-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-08AP01DIRECTOR APPOINTED KAREN ROSENBERGER
2016-04-08AP01DIRECTOR APPOINTED STEPHEN GEORGE WALDIS
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-22AUDAUDITOR'S RESIGNATION
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0120/12/15 FULL LIST
2016-01-13AR0120/12/15 FULL LIST
2015-03-30AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2015-01-20AP01DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0120/12/14 FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAMPBELL
2014-07-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-06-09AP01DIRECTOR APPOINTED JOSEPH SEBASTIAN CAMPBELL
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RATNER
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014
2014-01-23AP01DIRECTOR APPOINTED MR. DAVID HOWARD RATNER
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK KENT
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0120/12/13 FULL LIST
2013-11-25AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LE PEDERSEN / 31/10/2013
2013-11-06AP01DIRECTOR APPOINTED MARK REED KENT
2013-11-06AP01DIRECTOR APPOINTED ROBIN LE PEDERSEN
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BARTON FOSTER
2013-11-01AP04CORPORATE SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MCGINN
2013-04-12AP04CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OPENWAVE MESSAGING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENWAVE MESSAGING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENWAVE MESSAGING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of OPENWAVE MESSAGING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENWAVE MESSAGING (UK) LIMITED
Trademarks
We have not found any records of OPENWAVE MESSAGING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENWAVE MESSAGING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OPENWAVE MESSAGING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPENWAVE MESSAGING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPENWAVE MESSAGING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENWAVE MESSAGING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENWAVE MESSAGING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1BP