OPENWORK SERVICES LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK SERVICES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
OPENWORK SERVICES LIMITED was incorporated 23 years ago on 13/05/1998 and has the registered number: 03562843. The accounts status is FULL and accounts are next due on 30/09/2021.

OPENWORK SERVICES LIMITED - SWINDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

WASHINGTON HOUSE
SWINDON
SN5 8UB

This Company Originates in : United Kingdom
Previous trading names include:
THE ZFN MANAGEMENT COMPANY LIMTED (until 29/04/2005)
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED (until 03/09/2001)

Confirmation Statements

Last Statement Next Statement Due
13/05/2021 27/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2007-11-01 CURRENT
MR RICHARD DAVID HOUGHTON Aug 1965 British Director 2020-07-10 CURRENT
MRS KAREN JULIET MORRIS Jul 1970 British Director 2018-11-13 CURRENT
MR FRANK MEERE Oct 1962 Dutch Director 2021-10-13 CURRENT
MR PHILIP LUARD HOWELL Nov 1955 British Director 2020-03-09 CURRENT
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2018-09-11 UNTIL 2020-02-01 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 2009-04-06 UNTIL 2009-07-09 RESIGNED
PETER CHARLES CAMPBELL Aug 1958 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR MICHAEL JAMES BURNE Oct 1970 British Director 2009-04-06 UNTIL 2009-07-09 RESIGNED
JAMES EDWARD BULLIMORE Sep 1951 British Director 2000-04-17 UNTIL 2005-04-21 RESIGNED
MR MARK DEREK DAVIES Oct 1961 British Director 2000-04-17 UNTIL 2003-09-11 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-05-02 UNTIL 2017-03-24 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
MR KEITH REGINALD BALDWIN Aug 1948 British Director 2000-04-17 UNTIL 2003-08-31 RESIGNED
CAROLINE BAILEY Jan 1961 British Director 2005-04-21 UNTIL 2009-04-06 RESIGNED
MS KATE AVERY Jan 1960 British Director 2009-07-08 UNTIL 2013-12-31 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2005-04-21 UNTIL 2011-09-30 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2009-07-29 UNTIL 2011-06-15 RESIGNED
STUART JOHN CLEE Oct 1963 British Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
MR MARK DUCKWORTH Oct 1971 British Director 2015-06-05 UNTIL 2020-02-28 RESIGNED
LILY OLISA HOLDING Dec 1963 Director 2004-07-29 UNTIL 2005-04-21 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2009-07-08 UNTIL 2012-02-27 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2014-07-31 UNTIL 2016-05-19 RESIGNED
NEIL MILNER Sep 1973 British Director 2016-05-26 UNTIL 2018-12-31 RESIGNED
ANTOINE JAMES PHILIPPE MICHEL MEYER Apr 1947 French Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
GRAHAM BRUCE MASTERTON Jun 1975 British Director 2015-03-17 UNTIL 2016-01-13 RESIGNED
MR MARK KNOWLTON Jul 1959 British Director 2019-10-04 UNTIL 2021-09-30 RESIGNED
ANTHONY PAUL KENMIR Oct 1956 British Director 2005-04-21 UNTIL 2006-05-01 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2010-11-17 UNTIL 2015-03-17 RESIGNED
ANDREW RALPH HUMPHRIES Jan 1964 British Director 2000-04-17 UNTIL 2000-10-11 RESIGNED
PETER JOHN ELLEN Jun 1952 British Director 2008-03-27 UNTIL 2009-04-06 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2000-04-17 UNTIL 2005-04-21 RESIGNED
JEREMY WARD GRAYBURN Aug 1952 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
GRENVILLE REID Dec 1947 British Director 1999-10-11 UNTIL 2000-04-17 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-09-08 UNTIL 1999-10-15 RESIGNED
JON HOPPER Mar 1970 British Director 2005-04-21 UNTIL 2007-10-18 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-08-19 UNTIL 2004-07-29 RESIGNED
ALAN JAMES HOWELL Apr 1947 British Director 1998-06-08 UNTIL 1998-09-08 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1998-06-08 UNTIL 1999-05-31 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-12 UNTIL 2007-11-01 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-24 UNTIL 2006-04-12 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2005-04-21 UNTIL 2005-05-24 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2000-04-17 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2000-04-17 UNTIL 2003-08-19 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-19 UNTIL 2005-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-13 UNTIL 1998-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openwork Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LIFE ASSURANCE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE INSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
SUN INSURANCE OFFICE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active SMALL 65110 - Life insurance
PHOENIX LIFE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
ELEVATE PORTFOLIO SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RSA INSURANCE GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
OLD RECTORY GARDENS THURLESTONE LIMITED OXTED ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPENWORK MARKET SOLUTIONS LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK HOLDINGS LIMITED SWINDON Active GROUP 70100 - Activities of head offices
OPENWORK LIMITED SWINDON Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK ACCESS LIMITED SWINDON Active FULL 82990 - Other business support service activities n.e.c.
OMNIS INVESTMENTS LIMITED SWINDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OPENWORK INDEPENDENT SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
RDH CONSULTANCY LTD BECKENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPENWORK WEALTH SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 66300 - Fund management activities
STANDARD LIFE SAVINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON FINANCIAL SERVICES LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
SWINDON PROPERTY GROUP LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PRIMARY CLASSROOM RESOURCES LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
QUEXIA LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PULSE PROFESSIONAL SOFTWARE LTD SWINDON Active MICRO ENTITY 62012 - Business and domestic software development
NATALIE WELLS RECRUITMENT LTD SWINDON UNITED KINGDOM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
TRIPLE TWO COFFEE FRANCHISE LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NICOLA YORK RECRUITMENT LTD SWINDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MIXMLHOSTING & PARTNERS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
TTC CONTRACTORS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation