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OPEN SOLUTIONS (OSUK) LIMITED - Waterfront Point, Warrington Road, Widnes, WA8 0TD, United Kingdom
Company Information
- Company registration number
- 08277732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterfront Point
- Warrington Road
- Widnes
- WA8 0TD
- England Waterfront Point, Warrington Road, Widnes, WA8 0TD, England UK
Management
- Managing Directors
- MCGRATH, Neil Mark
- POOLE, Robert Alan
- LINNELL, Geoffrey Cyril
- HAYHOE, Ian Micheal
- HALLIDAY, Jennifer Margaret
- Company secretaries
- MCGRATH, Neil Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-01
- Age Of Company 2012-11-01 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
✓
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OPEN SOLUTIONS (OSUK) LIMITED Company Description
- OPEN SOLUTIONS (OSUK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08277732. Its current trading status is "live". It was registered 2012-11-01. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Waterfront Point .
Get OPEN SOLUTIONS (OSUK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Solutions (Osuk) Limited - Waterfront Point, Warrington Road, Widnes, WA8 0TD, United Kingdom
- 2012-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEN SOLUTIONS (OSUK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08277732#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08277732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08277732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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resolution (2020-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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memorandum-articles (2020-08-24) - MA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-satisfy-charge-full (2019-06-26) - MR04
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capital-allotment-shares (2019-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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accounts-with-accounts-type-full (2019-09-30) - AA
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capital-allotment-shares (2019-10-07) - SH01
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cessation-of-a-person-with-significant-control (2019-11-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-13) - PSC08
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capital-allotment-shares (2018-10-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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capital-allotment-shares (2018-08-01) - SH01
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mortgage-charge-part-both-with-charge-number (2018-09-11) - MR05
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change-person-director-company-with-change-date (2018-10-10) - CH01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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capital-allotment-shares (2018-11-13) - SH01
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change-to-a-person-with-significant-control (2018-11-22) - PSC05
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confirmation-statement-with-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-full (2018-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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accounts-with-accounts-type-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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resolution (2017-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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capital-allotment-shares (2016-11-21) - SH01
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accounts-with-accounts-type-full (2015-12-15) - AA
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capital-allotment-shares (2015-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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memorandum-articles (2015-08-03) - MA
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resolution (2015-08-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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capital-allotment-shares (2014-07-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-27) - MR01
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capital-allotment-shares (2013-08-16) - SH01
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resolution (2013-08-16) - RESOLUTIONS
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