Open Solutions (osuk) Limited. net worth, address, company information. Free

Company search

Open Solutions (Osuk) Limited (Companies House Registration Number 08277732) is a private limited company incorporated on 2012-11-01 in England. This firm is located at Waterfront Point, Warrington Road, Widnes WA8 0TD. Open Solutions (Osuk) Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Open Solutions (osuk) Limited
Number	08277732
Date of Incorporation:	November 1, 2012
End of financial year:	31 March
Address:	Waterfront Point, Warrington Road, Widnes, WA8 0TD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 5 directors that can be found in this enterprise, we can name: Neil M. (appointed on 28 March 2019), Gwynne F. (appointment date: 29 November 2018), Robert P. (appointed on 15 May 2018). 1 secretary is there in the company: Neil M. (appointed on 21 November 2012). The official register lists 1 person of significant control - Halton Housing, a firm that can be reached at Warrington Road, Manor Park, WA8 0TD Widnes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Halton Housing

30 June 2016 - 1 April 2018

Address	Waterfront Point Warrington Road, Manor Park, Widnes, WA8 0TD, England
Legal authority	Cooperative And Community Benefit Societies Act
Legal form	Community Benefit Society
Country registered	Cheshire
Place registered	England
Registration number	7744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Statement of Capital on 2019-09-17: 11900000.00 GBP filed on: 7th, October 2019 \| capital	Free Download (3 pages)

	Download filing
(SH01) Statement of Capital on 2019-09-17: 11900000.00 GBP filed on: 7th, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 30th, September 2019 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 082777320023, created on 2019-09-11 filed on: 11th, September 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 082777320022, created on 2019-08-29 filed on: 2nd, September 2019 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 082777320018 in full filed on: 26th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082777320021, created on 2019-06-21 filed on: 25th, June 2019 \| mortgage	Free Download (24 pages)
(MR04) Satisfaction of charge 082777320008 in full filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2019-03-28 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-28 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-03-19: 11000000.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 082777320020, created on 2019-02-18 filed on: 20th, February 2019 \| mortgage	Free Download (24 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-29 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-06: 10400000.00 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 082777320012 in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
(CH01) On 2017-09-18 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-09-17 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-09-25: 9600000.00 GBP filed on: 10th, October 2018 \| capital	Free Download (3 pages)
(CH01) On 2017-09-18 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 082777320013 filed on: 11th, September 2018 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2018-07-03: 7400000.00 GBP filed on: 1st, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-05-15 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082777320019, created on 2018-03-23 filed on: 11th, April 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 082777320017, created on 2018-03-28 filed on: 4th, April 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 082777320018, created on 2018-03-22 filed on: 29th, March 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 082777320016, created on 2017-12-15 filed on: 23rd, December 2017 \| mortgage	Free Download (24 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Daresbury Point Greenwood Drive Runcorn Cheshire WA7 1UG to Waterfront Point Warrington Road Widnes WA8 0TD on 2017-09-12 filed on: 12th, September 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 082777320015, created on 2017-07-07 filed on: 25th, July 2017 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 082777320014, created on 2017-04-25 filed on: 25th, April 2017 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 082777320013, created on 2017-04-05 filed on: 25th, April 2017 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 2017-03-07: 6000000.00 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, February 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2016-11-14: 4600000.00 GBP filed on: 21st, November 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-07-05 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082777320012, created on 2016-03-11 filed on: 15th, March 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 082777320011, created on 2016-02-12 filed on: 18th, February 2016 \| mortgage	Free Download (24 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-23: 3300000.00 GBP capital
(SH01) Statement of Capital on 2015-11-11: 3300000.00 GBP filed on: 23rd, November 2015 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2015 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, August 2015 \| resolution	Free Download
(MR01) Registration of charge 082777320010, created on 2015-04-07 filed on: 14th, April 2015 \| mortgage	Free Download
(SH01) Statement of Capital on 2015-03-05: 1600001.00 GBP filed on: 19th, March 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 082777320009, created on 2015-03-11 filed on: 17th, March 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-03: 1600001.00 GBP filed on: 11th, November 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 082777320008, created on 2014-10-31 filed on: 6th, November 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 082777320007, created on 2014-09-24 filed on: 27th, September 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 082777320006, created on 2014-08-19 filed on: 3rd, September 2014 \| mortgage	Free Download (24 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 12th, August 2014 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2014-07-03: 1600001.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-10: 1600001.00 GBP filed on: 9th, June 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 082777320005 filed on: 20th, March 2014 \| mortgage	Free Download (22 pages)
(AR01) Annual return made up to 2013-03-31 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-01 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 082777320004 filed on: 2nd, November 2013 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 082777320003 filed on: 27th, August 2013 \| mortgage	Free Download (28 pages)
(SH01) Statement of Capital on 2013-08-05: 900001.00 GBP filed on: 16th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, August 2013 \| resolution	Free Download (1 page)
(MR01) Registration of charge 082777320002 filed on: 31st, July 2013 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 082777320001 filed on: 26th, July 2013 \| mortgage	Free Download (24 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
(AP03) On 2012-11-21 - new secretary appointed filed on: 21st, November 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, November 2012 \| incorporation	Free Download (37 pages)

Companies nearby
Craft Metal Spinning (warrington) Limited [0.02 mile]
J B Rewinds Limited [0.13 mile]
Milnes Investments Limited [0.15 mile]
Take A Peek Limited [0.15 mile]


Hale Group (widnes) Limited [0.06 mile]
Bbsc Limited [0.13 mile]
Wnw Limited [0.15 mile]
Healthy Heroes Limited [0.16 mile]