Open Solutions Limited in TWYFORD

Open Solutions Limited TWYFORD

Founded in 2007, Open Solutions, classified under reg no. 06386939 is an active company. Currently registered at 9 King Street LE14 2HR, Twyford the company has been in the business for 17 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Leigh H., appointed on 2 October 2007. In addition, a secretary was appointed - Leigh H., appointed on 2 October 2007. As of 27 April 2024, there were 2 ex directors - Judith N., Dinesh S. and others listed below. There were no ex secretaries.

Open Solutions Limited Address / Contact

Office Address	9 King Street
Town	Twyford
Post code	LE14 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06386939
Date of Incorporation	Tue, 2nd Oct 2007
Industry	Activities of call centres
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Leigh H.

Position: Director

Appointed: 02 October 2007

Leigh H.

Position: Secretary

Appointed: 02 October 2007

Judith N.

Position: Director

Appointed: 02 July 2010

Resigned: 16 January 2015

Dinesh S.

Position: Director

Appointed: 02 October 2007

Resigned: 04 December 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Leigh H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leigh H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	33 903	37 297

Balance Sheet
Cash Bank On Hand		2 877	2 960	4 057	4 057	55 334	55 334	53 681
Current Assets	42 627	42 491	19 412	5 323	5 323	55 334
Debtors	65	65	16 493	1 266	1 266
Net Assets Liabilities					2 441	2 454	2 454	1 318
Other Debtors		65	16 493
Property Plant Equipment		307
Total Inventories		39 549
Cash Bank In Hand	7 562	2 877
Stocks Inventory	35 000	39 549
Tangible Fixed Assets	409	307

Reserves/Capital
Called Up Share Capital	110	110
Profit Loss Account Reserve	33 793	37 187
Shareholder Funds	33 903	37 297

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 023	1 330	1 330	1 330	1 330	1 330
Average Number Employees During Period						1	1	1
Bank Borrowings Overdrafts						50 000	50 000	39 482
Corporation Tax Payable		2 124	1 266
Corporation Tax Recoverable				1 266	1 266
Creditors		9 269	6 246	3 777	3 777	50 000	50 000	39 482
Fixed Assets	3 867	4 075	6 458
Increase From Depreciation Charge For Year Property Plant Equipment			307
Investments Fixed Assets	3 458	3 768	6 458	895	895	895	895	895
Net Current Assets Liabilities	30 036	33 222	13 207	1 546	1 546	51 559	51 559	39 905
Number Shares Issued Fully Paid			10	10
Other Creditors		6 681	4 980	2 367	2 367	2 365	2 365	2 366
Other Investments Other Than Loans						895	895	895
Other Taxation Social Security Payable		464
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		1 330	1 330	1 330	1 330	1 330	1 330
Total Assets Less Current Liabilities	33 903	37 297	19 624	2 441	2 441	52 454	52 454	40 800
Trade Creditors Trade Payables				1 410	1 410	1 410	1 410	1 410
Creditors Due Within One Year	12 591	9 269
Number Shares Allotted		10
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	1 330	1 330
Tangible Fixed Assets Depreciation	921	1 023
Tangible Fixed Assets Depreciation Charged In Period		102

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 30th, July 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, January 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, January 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 20th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 30th October 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 30th October 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd October 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd October 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2nd October 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2nd October 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2015 filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 11th, August 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 16th January 2015 filed on: 19th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2014 filed on: 2nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2013 filed on: 3rd, October 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 3rd October 2013: 110.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2012 filed on: 5th, October 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 23rd, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2011 filed on: 3rd, October 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
SH01	Statement of Capital on 5th October 2010: 110.00 GBP filed on: 25th, January 2011	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2010 filed on: 13th, October 2010	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd October 2009 filed on: 10th, November 2009	annual return	Free Download (1 page)
288b	On 4th December 2008 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 04/12/2008 from 73 dronfield street leicester leicestershire LE5 5AW uk filed on: 4th, December 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 12th, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th October 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 21/03/2008 from 22 hallcroft avenue countesthorpe LE8 5SL filed on: 21st, March 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 2nd, October 2007	incorporation	Free Download (30 pages)

Open Solutions Limited TWYFORD

Open Solutions Limited Address / Contact

Company Information / Profile

Company staff

Leigh H.

Leigh H.

Judith N.

Dinesh S.

People with significant control

Annual reports financial information

Company filings

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