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Openx Software Limited (Companies House Registration Number 06038906) is a private limited company incorporated on 2007-01-02 originating in England. This business is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2008-02-29, the previous name this firm used was Openads Limited. Openx Software Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Openx Software Limited
Number	06038906
Date of Incorporation:	2nd January 2007
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	62020 - Information technology consultancy activities

Moving on to the 6 directors that can be found in the business, we can name: John G. (appointed on 14 February 2020), Roxanne T. (appointment date: 24 May 2018), Nino M. (appointed on 13 May 2011). 1 secretary is there in the company: Joshua M. (appointed on 01 March 2019).

Directors

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (52 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (52 pages)
(SH03) Own shares purchase filed on: 1st, December 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/11/242773.61 GBP filed on: 30th, November 2023 \| capital	Free Download (10 pages)
(SH20) Statement by Directors filed on: 13th, October 2023 \| capital	Free Download (7 pages)
(SH19) 2920.94 GBP is the capital in company's statement on 2023/10/13 filed on: 13th, October 2023 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 8th, March 2023 \| accounts	Free Download (52 pages)
(SH06) Shares cancellation. Statement of capital on 2022/09/122913.42 GBP filed on: 14th, September 2022 \| capital	Free Download (9 pages)
(SH03) Own shares purchase filed on: 14th, September 2022 \| capital	Free Download (4 pages)
(SH19) 2913.42 GBP is the capital in company's statement on 2022/07/27 filed on: 27th, July 2022 \| capital	Free Download (8 pages)
(SH20) Statement by Directors filed on: 26th, July 2022 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2022 \| incorporation	Free Download (57 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (42 pages)
(SH01) 2489.54 GBP, 509.25 USD is the capital in company's statement on 2017/01/30 filed on: 15th, March 2017 \| capital	Free Download (5 pages)
(SH01) 2489.45 GBP, 509.25 USD is the capital in company's statement on 2017/02/28 filed on: 15th, March 2017 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to 2015/12/31 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (28 pages)
(SH01) 1676.93 GBP, 1209.50 USD is the capital in company's statement on 2016/02/04 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, April 2015 \| accounts	Free Download (33 pages)
(SH01) 1729.27 GBP, 1137.07 USD is the capital in company's statement on 2014/10/31 filed on: 16th, December 2014 \| capital	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, November 2014 \| accounts	Free Download (33 pages)
(SH01) 2858.16 GBP is the capital in company's statement on 2014/08/01 filed on: 1st, September 2014 \| capital	Free Download (11 pages)
(SH01) 2844.78 GBP is the capital in company's statement on 2014/06/23 filed on: 8th, August 2014 \| capital	Free Download (11 pages)
(SH01) 2833.32 GBP is the capital in company's statement on 2014/06/05 filed on: 30th, June 2014 \| capital	Free Download (11 pages)
(SH01) 2832.31 GBP is the capital in company's statement on 2014/05/14 filed on: 23rd, June 2014 \| capital	Free Download (11 pages)
(SH01) 2824.27 GBP is the capital in company's statement on 2014/04/08 filed on: 5th, June 2014 \| capital	Free Download (11 pages)
(SH01) 2815.40 GBP is the capital in company's statement on 2014/02/18 filed on: 29th, April 2014 \| capital	Free Download (11 pages)
(SH01) 2809.78 GBP is the capital in company's statement on 2013/11/08 filed on: 7th, March 2014 \| capital	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 27th, February 2014 \| accounts	Free Download (34 pages)
(SH01) 2775.19 GBP is the capital in company's statement on 2013/12/09 filed on: 20th, January 2014 \| capital	Free Download (11 pages)
(SH01) 2766.00 GBP is the capital in company's statement on 2013/11/07 filed on: 18th, November 2013 \| capital	Free Download (11 pages)
(SH01) 2760.69 GBP is the capital in company's statement on 2013/09/30 filed on: 15th, October 2013 \| capital	Free Download (11 pages)
(SH01) 2756.48 GBP is the capital in company's statement on 2013/09/11 filed on: 8th, October 2013 \| capital	Free Download (10 pages)
(SH01) 2710.59 GBP is the capital in company's statement on 2013/07/24 filed on: 16th, September 2013 \| capital	Free Download (12 pages)
(SH01) 2823.62 GBP is the capital in company's statement on 2013/02/11 filed on: 28th, February 2013 \| capital	Free Download (11 pages)
(SH01) 2621.64 GBP is the capital in company's statement on 2012/12/27 filed on: 12th, February 2013 \| capital	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/01/28 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (28 pages)
(SH01) 2388.09 GBP is the capital in company's statement on 2012/10/31 filed on: 21st, November 2012 \| capital	Free Download (8 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
(SH01) 2312.68 GBP is the capital in company's statement on 2012/07/30 filed on: 9th, October 2012 \| capital	Free Download (9 pages)
(SH01) 2226.24 GBP is the capital in company's statement on 2012/03/12 filed on: 29th, March 2012 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 6th, March 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2012/01/02 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (18 pages)
(SH01) 1722.43 GBP, 359.95 USD is the capital in company's statement on 2011/12/30 filed on: 8th, February 2012 \| capital	Free Download (8 pages)
(SH01) 2011.50 GBP is the capital in company's statement on 2011/11/30 filed on: 14th, December 2011 \| capital	Free Download (9 pages)
(SH01) 1982.53 GBP is the capital in company's statement on 2011/05/13 filed on: 7th, July 2011 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/01/02 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 1st, February 2011 \| accounts	Free Download (21 pages)
(SH01) 1694.94 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010 \| capital	Free Download (7 pages)
(SH01) 1695.66 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010 \| capital	Free Download (7 pages)
(SH01) 1694.42 GBP is the capital in company's statement on 2010/10/05 filed on: 20th, October 2010 \| capital	Free Download (7 pages)
(SH01) 1693.92 GBP is the capital in company's statement on 2010/08/20 filed on: 10th, September 2010 \| capital	Free Download (7 pages)
(SH01) 1687.13 GBP is the capital in company's statement on 2010/04/13 filed on: 10th, May 2010 \| capital	Free Download (7 pages)
(SH01) 1687.13 GBP is the capital in company's statement on 2010/04/13 filed on: 10th, May 2010 \| capital	Free Download (7 pages)
(SH01) 1679.24 GBP is the capital in company's statement on 2010/02/18 filed on: 18th, March 2010 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/01/02 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 26th, February 2010 \| accounts	Free Download (18 pages)
(SH01) 1626.68 GBP is the capital in company's statement on 2010/01/14 filed on: 22nd, February 2010 \| capital	Free Download (7 pages)
(SH01) 1627.06 GBP is the capital in company's statement on 2010/01/14 filed on: 22nd, February 2010 \| capital	Free Download (7 pages)
(SH01) 1800.83 GBP is the capital in company's statement on 2009/08/28 filed on: 24th, October 2009 \| capital	Free Download (2 pages)
(SH01) 1789.91 GBP is the capital in company's statement on 2009/08/28 filed on: 24th, October 2009 \| capital	Free Download (2 pages)
(SH01) 1789.71 GBP is the capital in company's statement on 2009/09/07 filed on: 24th, October 2009 \| capital	Free Download (2 pages)
(SH01) 1789.91 GBP is the capital in company's statement on 2009/09/07 filed on: 24th, October 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/05/09 filed on: 5th, June 2009 \| capital	Free Download (1 page)
(363a) Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (20 pages)
(363s) Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 15th, December 2008 \| accounts	Free Download (19 pages)
(225) Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
(88(2)) Alloted 1349023 shares from 2008/07/02 to 2008/07/02. Value of each share 0.00001 gbp, total number of shares: 1467. filed on: 15th, July 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, April 2008 \| incorporation	Free Download (51 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, March 2008 \| incorporation	Free Download (51 pages)
(363s) Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (15 pages)
(123) £ nc 1500/2125 20/12/07 filed on: 11th, January 2008 \| capital	Free Download (1 page)
(123) £ nc 1500/2125 20/12/07 filed on: 11th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007/10/11. Value of each share 1 £, total number of shares: 585. filed on: 18th, December 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 2007/10/11. Value of each share 1 £, total number of shares: 585. filed on: 18th, December 2007 \| capital	Free Download (4 pages)
(122) S-div 03/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
(122) S-div 03/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/05/07 filed on: 13th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 119951 shares on 2007/03/30. Value of each share 0.001 £, total number of shares: 120. filed on: 19th, April 2007 \| capital	Free Download (4 pages)
(122) S-div 30/03/07 filed on: 19th, April 2007 \| capital	Free Download (1 page)
(122) S-div 30/03/07 filed on: 19th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 119951 shares on 2007/03/30. Value of each share 0.001 £, total number of shares: 120. filed on: 19th, April 2007 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (17 pages)

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