Open Geospatial Consortium (Europe) Limited

Company Name	Open Geospatial Consortium (Europe) Limited
Company Status	Active
Company Number	03999270
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 2000(23 years, 11 months ago)
Previous Names	Open Gis Consortium (Europe) Limited and Open Geospacial Consortium (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section O	Public administration and defence; compulsory social security
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses

Directors

Director Name	Nadine Sami Alameh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	29 August 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	CEO
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Francis Balser
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	19 August 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Dr Ingo Simonis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	19 August 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Technology Information Officer
Country of Residence	Germany
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Louis Gerstley Hecht Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Vice President. Intl Stand Con
Correspondence Address	7306 Broxburn Court Bethesda Maryland 20817

Director Name	David Schell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	President, Inter.Stand,Consort
Correspondence Address	7 Murdoch Road Natick Massachusetts 01760

Director Name	Kurt Allen Buehler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 2004)
Role	Executive
Correspondence Address	1580 Whisnand Road Bloomington Indiana 47408 United States

Director Name	Ulrich Horst Neunfinger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2006)
Role	Executive
Correspondence Address	Georgenstr 42 Munich D-80799 Foreign

Director Name	Prof Michael John Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2018)
Role	Professor
Country of Residence	England
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Fernando Davara
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 2002(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2006)
Role	Director Of The Eusc
Correspondence Address	Apdo De Correos 511 Torrejonde Ardoz Madrid E-28850 Foreign

Director Name	Jeffrey Sherwood Burnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2008)
Role	Manager
Correspondence Address	3 Clarke Road Littleton Massachusetts 01460 United States

Director Name	Mark Edward Reichardt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 29 August 2019)
Role	Manager
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Phillippe Delclaux
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2014(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Consultant
Country of Residence	France
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Bartel Madeleine Rene De Lathouwer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 September 2015(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	236 Gray's Inn Rd 1st Floor London WC1X 8HL

Contact

Website	opengeospatial.org
Telephone	07 581118189
Telephone region	Mobile

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£381,702
Cash	£7,239
Current Liabilities	£502,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 August 2023	Notification of a person with significant control statement (2 pages)
11 August 2023	Cessation of Nadine Sami Alameh as a person with significant control on 17 July 2023 (1 page)
21 July 2023	Appointment of Scott Paul Simmons as a director on 17 July 2023 (2 pages)
20 July 2023	Termination of appointment of Nadine Sami Alameh as a director on 17 July 2023 (1 page)
12 July 2023	Appointment of Mitzi Dee Osterhout as a director on 28 March 2023 (2 pages)
10 July 2023	Appointment of Mitzi Dee Osterhout as a secretary on 28 March 2023 (2 pages)
4 July 2023	Termination of appointment of Francis Balser as a director on 28 March 2023 (1 page)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
25 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 (1 page)
30 March 2022	Cessation of Jeffrey Sherwood Burnett as a person with significant control on 31 December 2021 (1 page)
30 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
14 September 2021	Appointment of Dr. Ingo Simonis as a director on 19 August 2021 (2 pages)
13 September 2021	Appointment of Mr. Francis Balser as a director on 19 August 2021 (2 pages)
13 September 2021	Cessation of Bartel Madeleine Rene De Lathouwer as a person with significant control on 31 August 2021 (1 page)
10 September 2021	Termination of appointment of Bartel Madeleine Rene De Lathouwer as a director on 31 August 2021 (1 page)
29 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 16 February 2021 (1 page)
29 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
17 December 2020	Cessation of Mark Edward Reichardt as a person with significant control on 29 October 2019 (1 page)
17 December 2020	Notification of Nadine Sami Alameh as a person with significant control on 29 August 2019 (2 pages)
24 March 2020	Termination of appointment of Mark Edward Reichardt as a director on 29 August 2019 (1 page)
24 March 2020	Appointment of Nadine Sami Alameh as a director on 29 August 2019 (2 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 May 2018	Cessation of Michael John Jackson as a person with significant control on 31 March 2018 (1 page)
29 May 2018	Termination of appointment of Michael John Jackson as a director on 31 March 2018 (1 page)
28 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
13 February 2017	Termination of appointment of Phillippe Delclaux as a director on 31 December 2015 (1 page)
13 February 2017	Termination of appointment of Phillippe Delclaux as a director on 31 December 2015 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 17 May 2016 no member list (3 pages)
13 June 2016	Annual return made up to 17 May 2016 no member list (3 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2015	Appointment of Mr Bartel Madeleine Rene De Lathouwer as a director on 15 September 2015 (2 pages)
2 October 2015	Appointment of Mr Bartel Madeleine Rene De Lathouwer as a director on 15 September 2015 (2 pages)
17 June 2015	Annual return made up to 17 May 2015 no member list (3 pages)
17 June 2015	Annual return made up to 17 May 2015 no member list (3 pages)
22 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014	Appointment of Mr Phillippe Delclaux as a director on 11 June 2014 (2 pages)
2 October 2014	Appointment of Mr Phillippe Delclaux as a director on 11 June 2014 (2 pages)
30 May 2014	Annual return made up to 17 May 2014 no member list (2 pages)
30 May 2014	Annual return made up to 17 May 2014 no member list (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
11 June 2013	Annual return made up to 17 May 2013 no member list (2 pages)
11 June 2013	Annual return made up to 17 May 2013 no member list (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Annual return made up to 17 May 2012 no member list (2 pages)
30 May 2012	Annual return made up to 17 May 2012 no member list (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Annual return made up to 17 May 2011 no member list (2 pages)
1 June 2011	Annual return made up to 17 May 2011 no member list (2 pages)
25 May 2011	Amended full accounts made up to 31 December 2009 (12 pages)
25 May 2011	Amended full accounts made up to 31 December 2009 (12 pages)
8 December 2010	Full accounts made up to 31 December 2009 (11 pages)
8 December 2010	Full accounts made up to 31 December 2009 (11 pages)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page)
25 June 2010	Annual return made up to 17 May 2010 no member list (2 pages)
25 June 2010	Annual return made up to 17 May 2010 no member list (2 pages)
4 June 2010	Director's details changed for Mark Edward Reichardt on 31 March 2010 (2 pages)
4 June 2010	Director's details changed for Mark Edward Reichardt on 31 March 2010 (2 pages)
28 May 2010	Director's details changed for Dr Michael John Jackson on 31 March 2010 (2 pages)
28 May 2010	Director's details changed for Dr Michael John Jackson on 31 March 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Termination of appointment of Bloomsbury Registrars Limited as a secretary (2 pages)
27 October 2009	Termination of appointment of Bloomsbury Registrars Limited as a secretary (2 pages)
9 June 2009	Annual return made up to 17/05/09 (2 pages)
9 June 2009	Annual return made up to 17/05/09 (2 pages)
22 May 2009	Secretary's change of particulars / bloomsbury registrars LIMITED / 20/06/2008 (1 page)
22 May 2009	Secretary's change of particulars / bloomsbury registrars LIMITED / 20/06/2008 (1 page)
12 March 2009	Director appointed mark edward reichardt (3 pages)
12 March 2009	Appointment terminated director jeffrey burnett (1 page)
12 March 2009	Director appointed mark edward reichardt (3 pages)
12 March 2009	Appointment terminated director jeffrey burnett (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Annual return made up to 17/05/08 (2 pages)
5 August 2008	Annual return made up to 17/05/08 (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Annual return made up to 17/05/07 363(288) ‐ Director's particulars changed (6 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Annual return made up to 17/05/07 363(288) ‐ Director's particulars changed (6 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
15 August 2006	Annual return made up to 17/05/06 (5 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Annual return made up to 17/05/06 (5 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 June 2005	Annual return made up to 17/05/05 (5 pages)
15 June 2005	Annual return made up to 17/05/05 (5 pages)
4 November 2004	Company name changed open geospacial consortium (euro pe) LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed open geospacial consortium (euro pe) LIMITED\certificate issued on 04/11/04 (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 September 2004	Company name changed open gis consortium (europe) lim ited\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed open gis consortium (europe) lim ited\certificate issued on 08/09/04 (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
8 June 2004	Annual return made up to 17/05/04 (6 pages)
8 June 2004	Annual return made up to 17/05/04 (6 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
14 June 2003	Annual return made up to 17/05/03 (6 pages)
14 June 2003	Annual return made up to 17/05/03 (6 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
15 November 2002	Full accounts made up to 31 December 2001 (13 pages)
15 November 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Annual return made up to 17/05/02 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Annual return made up to 17/05/02 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
10 January 2002	Full accounts made up to 31 December 2000 (13 pages)
10 January 2002	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	Annual return made up to 17/05/01 (4 pages)
4 July 2001	Annual return made up to 17/05/01 (4 pages)
31 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
21 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
17 May 2000	Incorporation (10 pages)
17 May 2000	Incorporation (10 pages)

Open Geospatial Consortium (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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