OPENWORK INDEPENDENT SOLUTIONS LIMITED - SWINDON


Company Profile Company Filings

Overview

OPENWORK INDEPENDENT SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK INDEPENDENT SOLUTIONS LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: 07361235. The accounts status is FULL and accounts are next due on 30/09/2024.

OPENWORK INDEPENDENT SOLUTIONS LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
DIARY 2010 LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

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 2010-08-31 CURRENT
MR AIDAN GRANT CHAVASSE Feb 1993 British Director 2021-12-20 CURRENT
JUDITH MARGARET ANN WORTHY May 1965 British Director 2016-04-06 UNTIL 2016-04-30 RESIGNED
MR PAUL GRAY Jun 1968 British Director 2020-01-16 UNTIL 2021-12-09 RESIGNED
JUDITH WORTHY May 1965 British Director 2017-05-24 UNTIL 2018-01-12 RESIGNED
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2016-04-06 UNTIL 2019-12-18 RESIGNED
MR MICHAEL DAVID GEORGE MORROW Apr 1968 British Director 2020-02-27 UNTIL 2022-02-15 RESIGNED
MR CHRISTOPHER MARK SMALLWOOD Sep 1963 British Director 2011-09-06 UNTIL 2018-05-30 RESIGNED
MARY-ANNE MCINTYRE Jan 1961 British Director 2011-07-12 UNTIL 2015-03-17 RESIGNED
GRAHAM BRUCE MASTERTON Jun 1975 British Director 2015-03-09 UNTIL 2016-04-06 RESIGNED
KRISTINA LOUISE KERR Apr 1977 British Director 2010-08-31 UNTIL 2010-09-02 RESIGNED
MARK DUCKWORTH Oct 1971 British Director 2011-07-12 UNTIL 2020-02-28 RESIGNED
MARTIN MICHAEL ARTHUR DAVIS Jun 1962 British Director 2010-09-02 UNTIL 2011-06-15 RESIGNED
SIMON JOHN CLIFFORD Feb 1970 British Director 2011-09-30 UNTIL 2014-12-05 RESIGNED
MR CHRISTOPHER ALLAN DAVIES Jan 1969 British Director 2011-09-06 UNTIL 2018-05-30 RESIGNED
MR KEVIN DAVID CHIDWICK Aug 1963 British Director 2019-12-16 UNTIL 2020-02-01 RESIGNED
MR STUART BUCKINGHAM Jul 1966 British Director 2016-04-30 UNTIL 2017-03-24 RESIGNED
SIMON ROGERSON BRUNT Apr 1960 British Director 2010-09-02 UNTIL 2012-02-13 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

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