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OPENEXCHANGE, INC. LIMITED

OPENEXCHANGE, INC. LIMITED is an active private limited company, incorporated on 23 October 2018. The nature of the business includes Wireless telecommunications activities and three other classifications. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPENEXCHANGE, INC. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11638583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/11/2023
Last Made Up Date22/10/2022

Return

Next Due Date20/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
82302 - Activities of conference organisers

Company Name History

From incorporation onwards:
OPENEXCHANGE, INC. LIMITED

Directors

(The company's officers)
MRS KATHRYN CORNISH BOOTH
(~53 year old American national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 23/04/2019
MR MARK FREDERICK LOEHR
(~67 year old American national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 23/10/2018
MS TANYA RUTH THOMAS
(~54 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF GROWTH OFFICER
  • Usually resident in ENGLAND
Appointed on 27/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPENEXCHANGE, INC. LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of OPENEXCHANGE, INC. LIMITED at local scale
Map of OPENEXCHANGE, INC. LIMITED at local scale
Map of OPENEXCHANGE, INC. LIMITED at district scale
Map of OPENEXCHANGE, INC. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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