Company information:
Openwave Systems Limited (No: 04086135)
Address: SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN PAUL GIERE ( DOB: Sep-1963 From: Dec-2013 )
Current Director: JAN HAGLUND ( DOB: Jan-1966 From: Jul-2019 )
Current Director: ANDERS LIDBECK ( DOB: Jan-1962 From: Mar-2018 )
Current Director: ANDERS LIDBECK ( DOB: Jan-1962 From: Sep-2023 )
Current Director: ULF STIGBERG ( DOB: May-1965 From: Sep-2023 )
Resigned Director: MARK WILLIAM ALLOY ( DOB: Feb-1955 From: Sep-2004 To: Jul-2006 )
Resigned Director: MALCOLM GRAHAM BIRD ( DOB: Feb-1956 From: Nov-2000 To: Dec-2001 )
Resigned Director: ANNE KATHRYN BRENNAN ( From: May-2011 To: Jun-2012 )
Resigned Director: PAUL BRUCE DUMAS ( From: Aug-2003 To: Nov-2005 )
Resigned Director: STEPHEN CLIVE DUNN ( DOB: Oct-1948 From: Nov-2000 To: Apr-2007 )
Resigned Director: JAMES FREDERICK ENGLE ( From: Dec-2001 To: Mar-2003 )
Resigned Director: BARTON SCOTT FOSTER ( From: Jun-2012 To: Oct-2013 )
Resigned Director: RAVINDER SINGH GREWAL ( DOB: Sep-1964 From: Oct-2007 To: Aug-2008 )
Resigned Director: JAN HAGLUND ( DOB: Jan-1966 From: Jul-2019 To: Sep-2023 )
Resigned Director: BARBARA JEAN HAGUE FROGNER ( From: Mar-2003 To: Dec-2003 )
Resigned Director: BARBARA JEAN HAGUE FROGNER ( From: Oct-2006 To: Apr-2007 )
Resigned Director: HEXAGON DIRECTORS LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: MARK REED KENT ( From: Oct-2013 To: Dec-2013 )
Resigned Director: JEFFREY KANG CHIEH LI ( DOB: Aug-1969 From: Oct-2006 To: Oct-2008 )
Resigned Director: ANDERS LIDBECK ( DOB: Jan-1962 From: Mar-2018 To: Jul-2019 )
Resigned Director: NIALL MCGINN ( DOB: Jun-1967 From: Jan-2010 To: Oct-2013 )
Resigned Director: WILLIAM HOYLE MITCHELL ( From: Aug-2008 To: May-2009 )
Resigned Director: EILEEN NELSON ( From: Jan-2010 To: Jun-2012 )
Resigned Director: ROBIN LE PEDERSON ( From: Oct-2013 To: Feb-2017 )
Resigned Director: MICHELLE RENEE PHILPOT ( DOB: Dec-1965 From: Jan-2010 To: Jun-2012 )
Resigned Director: DAVID MILNES RENTON ( From: Feb-2009 To: Apr-2010 )
Resigned Director: ELIZABETH KENT RUSHFORTH ( From: Aug-2008 To: Apr-2010 )
Resigned Director: TODD ALAN SPARTZ ( DOB: Jun-1965 From: Oct-2006 To: Sep-2007 )
Resigned Director: LINDA RAE SPEER ( DOB: Apr-1951 From: Dec-2001 To: Aug-2003 )
Resigned Director: ROB CURTIS WARWICK ( From: Jun-2012 To: Mar-2018 )
Resigned Director: KAREN JOY WILLEM ( From: Oct-2009 To: Mar-2010 )
Resigned Director: GREGORY JOHN WRENN ( From: Nov-2005 To: Oct-2006 )
Resigned Director: JIMMY YEE MING WU ( From: Oct-2006 To: Jun-2007 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2007 To: Jul-2012 )
Resigned Secretary: STEPHEN CLIVE DUNN ( DOB: Oct-1948 From: Dec-2001 To: Apr-2007 )
Resigned Secretary: IAN ROBERT GRAHAM FULTON ( DOB: Apr-1965 From: Feb-2001 To: Dec-2001 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Oct-2000 To: Feb-2001 )
Resigned Secretary: RADIUS COMMERCIAL SERVICES LIMITED ( From: Oct-2013 To: Dec-2018 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Jul-2012 To: Oct-2013 )
Persons of Significant Control:
Mr Pers Anders Pontus Hermansson Lindberg, 10 Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-01)
Mr David Mcgovern, 338 Pier Avenue, Hermosa Beach, California, 90254, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-06)
Mr Per Anders Pontus Hermansson Lindberg, PO BOX 1033 Jan Stenbecks Torg 17, Se-164 Kista, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-02, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 557,678 | 325,544 | 0.0,557678.0,325544 | |
| Current assets | 14,777,846 | 15,661,322 | 0.0,14777846.0,15661322 | |
| Current assets / Debtors | 14,630,850 | 15,368,948 | 0.0,14630850.0,15368948 | |
| Current assets / Cash at bank and on hand | 146,996 | 292,374 | 0.0,146996.0,292374 | |
| Net current assets (liabilities) | 14,061,871 | 15,023,699 | 0.0,14061871.0,15023699 | |
| Total assets less current liabilities | 14,619,549 | 15,349,243 | 0.0,14619549.0,15349243 | |
| Provisions for liabilities, balance sheet subtotal | 150,000 | 150,000 | 0.0,150000.0,150000 | |
| Net assets (liabilities) | 14,469,549 | 15,199,243 | 0.0,14469549.0,15199243 | |
| Equity / share capital and reserves | 13,882,654 | 14,469,549 | 15,199,243 | 13882654.0,14469549.0,15199243 |