OPEN SOLUTIONS (OSUK) LIMITED - WIDNES


Company Profile Company Filings

Overview

OPEN SOLUTIONS (OSUK) LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
OPEN SOLUTIONS (OSUK) LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277732. The accounts status is FULL and accounts are next due on 31/12/2024.

OPEN SOLUTIONS (OSUK) LIMITED - WIDNES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERFRONT POINT
WIDNES
WA8 0TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANN SMITH Aug 1968 British Director 2023-02-08 CURRENT
NEIL MARK MCGRATH Jan 1969 British Director 2019-03-28 CURRENT
MR GEOFFREY CYRIL LINNELL Nov 1954 British Director 2020-09-24 CURRENT
MR IAN MICHEAL HAYHOE May 1973 British Director 2020-09-24 CURRENT
MRS JENNIFER MARGARET HALLIDAY Jun 1960 British Director 2021-08-05 CURRENT
MR NEIL MARK MCGRATH Secretary 2012-11-21 CURRENT
MRS JUDITH MARGARET WINTERBOURNE Nov 1955 British Director 2012-11-01 UNTIL 2018-11-29 RESIGNED
MR DAVID JOHN HUGHES Jul 1957 British Director 2016-07-05 UNTIL 2020-09-15 RESIGNED
MR ROBERT ALAN POOLE May 1975 British Director 2018-05-15 UNTIL 2022-03-04 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2018-11-29 UNTIL 2020-09-15 RESIGNED
MR MICHAEL FRY May 1951 British Director 2020-09-24 UNTIL 2021-08-05 RESIGNED
MR MARK PATRICK FORREST Aug 1951 British Director 2012-11-01 UNTIL 2020-09-24 RESIGNED
NICHOLAS ST.JOHN ATKIN Oct 1968 British Director 2012-11-01 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halton Housing 2016-06-30 - 2018-04-01 Widnes   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
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A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
S4B (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 55900 - Other accommodation
S4B LIMITED MANCHESTER ENGLAND Active FULL 55900 - Other accommodation
S4B (ISSUER) PLC MANCHESTTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LIFETIME HOMES (WARRINGTON) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EDWARD MAYES TRUST MANCHESTER Active FULL 55900 - Other accommodation
MRS LUM'S ALMSHOUSES MANCHESTER Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
POZZONI ARCHITECTURE LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TOWNSCAPE DESIGN INITIATIVES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POZZONI LLP ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
J.F. BIBBY (TRUCK SALES) LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JM SAFETY TRAINING LIMITED WIDNES ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
THE FORK LIFT TRAINING CENTRE LIMITED WIDNES ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
HHT DEVELOPMENT LIMITED WIDNES ENGLAND Active SMALL 41202 - Construction of domestic buildings