OPENWORK ACCESS LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK ACCESS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK ACCESS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276543. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENWORK ACCESS LIMITED - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRASEL LIMITED (until 07/02/2005)
OPENWORK LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

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 2022-02-14 CURRENT
MR STUART JOHN DODSON Sep 1975 Irish Director 2023-03-30 CURRENT
MARK JOHN COOPER Jan 1965 British Director 2005-04-21 UNTIL 2011-12-08 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-08-24 UNTIL 2006-04-12 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2006-04-25 UNTIL 2007-11-01 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR MICHAEL DAVID GEORGE MORROW Apr 1968 British Director 2016-04-18 UNTIL 2022-02-15 RESIGNED
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2016-06-22 UNTIL 2019-12-18 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2005-04-21 UNTIL 2011-09-30 RESIGNED
ISLA REBECCA HALE Sep 1977 British Secretary 2005-04-21 UNTIL 2005-08-24 RESIGNED
MARK DUCKWORTH Oct 1971 British Director 2011-09-30 UNTIL 2016-07-04 RESIGNED
MR MICHAEL ANDREW FERNS Mar 1964 British Director 2005-04-21 UNTIL 2010-01-25 RESIGNED
CHRISTOPHER DONALD HALLATT Apr 1963 British Director 2011-09-30 UNTIL 2023-03-30 RESIGNED
GRAHAM BRUCE MASTERTON Jun 1975 British Director 2015-03-17 UNTIL 2016-04-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-03 UNTIL 2005-04-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-11-03 UNTIL 2005-04-20 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
ZURICH ADVICE NETWORK LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACCESS FRANCHISE MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED DUNBAR ASSURANCE PLC SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH ASSURANCE (2004) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH INTERMEDIARY GROUP LIMITED SWINDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ZURICH ASSURANCE LTD SWINDON UNITED KINGDOM Active FULL 65110 - Life insurance
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
OPENWORK SERVICES LIMITED SWINDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK HOLDINGS LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ZURICH FINANCIAL MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
OPENWORK LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OMNIS INVESTMENTS LIMITED SWINDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREYSTONE MEWS MANAGEMENT LIMITED SWINDON Active MICRO ENTITY 98000 - Residents property management
OPENWORK INDEPENDENT SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
ZURICH LIFE ASSURANCE COMPANY LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFNOR UK LIMITED SWINDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE PAPER SECTOR CLIMATE CHANGE MANAGEMENT CO. LIMITED SWINDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ADVTEC LTD SWINDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
INFINITY NATION LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALIGHT ARISE LTD SWINDON ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
14578846 LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PP SALARIES LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
OK SUPPORT LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
ELBM SYSTEMS UK LTD SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 27120 - Manufacture of electricity distribution and control apparatus
MAJOR VISIBILITY LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development