OPENWORK MARKET SOLUTIONS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
OPENWORK MARKET SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK MARKET SOLUTIONS LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794658. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK MARKET SOLUTIONS LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794658. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK MARKET SOLUTIONS LIMITED - SWINDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPENWORK DORMANT LIMITED (until 23/12/2005)
OPENWORK DORMANT LIMITED (until 23/12/2005)
OPENWORK SERVICES LIMITED (until 29/04/2005)
ZURICH PROPERTY NETWORK LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2022-02-14 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MR AIDAN GRANT CHAVASSE | Feb 1993 | British | Director | 2022-08-01 | CURRENT |
KATE MARY ELIZABETH BRIGHTMORE | Dec 1974 | British | Secretary | 2004-09-14 UNTIL 2005-05-24 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Secretary | 1999-06-24 UNTIL 2004-09-14 | RESIGNED |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-24 UNTIL 2006-04-18 | RESIGNED |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2006-04-18 UNTIL 2007-11-01 | RESIGNED | |
MR MICHAEL ANTHONY WILLIAMS | Jan 1982 | British | Director | 2016-06-22 UNTIL 2019-12-18 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2003-07-29 UNTIL 2005-07-15 | RESIGNED |
DAVID ALAN SEVIOUR | Apr 1936 | British | Director | 1999-06-24 UNTIL 2003-08-29 | RESIGNED |
MR MICHAEL DAVID GEORGE MORROW | Apr 1968 | British | Director | 2018-11-30 UNTIL 2022-02-15 | RESIGNED |
MR GERARD THOMAS MOORE | May 1957 | British | Director | 2009-04-14 UNTIL 2010-01-25 | RESIGNED |
PAUL JOHN MITCHENER | Jan 1961 | British | Director | 2010-03-29 UNTIL 2022-07-31 | RESIGNED |
DERMOT JOHN MCKEEVER | Apr 1959 | British | Director | 1999-06-24 UNTIL 2003-05-31 | RESIGNED |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2010-11-17 UNTIL 2014-06-23 | RESIGNED |
GRAHAM BRUCE MASTERTON | Jun 1975 | British | Director | 2015-03-09 UNTIL 2016-04-26 | RESIGNED |
STEPHEN JAMES LEAMAN | Jun 1947 | British | Director | 2005-10-19 UNTIL 2007-10-15 | RESIGNED |
JON HOPPER | Mar 1970 | British | Director | 2005-10-19 UNTIL 2007-10-18 | RESIGNED |
MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2009-07-29 UNTIL 2011-06-15 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2003-07-29 UNTIL 2010-01-25 | RESIGNED |
MARK DUCKWORTH | Oct 1971 | British | Director | 2011-02-15 UNTIL 2018-11-30 | RESIGNED |
SIMON JOHN CLIFFORD | Feb 1970 | British | Director | 2011-09-30 UNTIL 2014-12-05 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2007-10-15 UNTIL 2009-07-09 | RESIGNED |
MR MICHAEL JAMES BURNE | Oct 1970 | British | Director | 2009-04-14 UNTIL 2010-01-25 | RESIGNED |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2008-04-22 UNTIL 2011-09-30 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 1999-06-24 UNTIL 2003-08-31 | RESIGNED |
CAROLINE BAILEY | Jan 1961 | British | Director | 2005-10-19 UNTIL 2009-04-14 | 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 |