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Open Solutions (osuk) Limited WIDNES

Founded in 2012, Open Solutions (osuk), classified under reg no. 08277732 is an active company. Currently registered at Waterfront Point WA8 0TD, Widnes the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Susan S., Jennifer H. and Ian H. and others. In addition one secretary - Neil M. - is with the firm. As of 9 June 2024, there were 7 ex directors - Michael F., Gwynne F. and others listed below. There were no ex secretaries.

Open Solutions (osuk) Limited Address / Contact

Office Address Waterfront Point
Office Address2 Warrington Road
Town Widnes
Post code WA8 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08277732
Date of Incorporation Thu, 1st Nov 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Susan S.

Position: Director

Appointed: 08 February 2023

Jennifer H.

Position: Director

Appointed: 05 August 2021

Ian H.

Position: Director

Appointed: 24 September 2020

Geoffrey L.

Position: Director

Appointed: 24 September 2020

Neil M.

Position: Director

Appointed: 28 March 2019

Neil M.

Position: Secretary

Appointed: 21 November 2012

Michael F.

Position: Director

Appointed: 24 September 2020

Resigned: 05 August 2021

Gwynne F.

Position: Director

Appointed: 29 November 2018

Resigned: 15 September 2020

Robert P.

Position: Director

Appointed: 15 May 2018

Resigned: 04 March 2022

David H.

Position: Director

Appointed: 05 July 2016

Resigned: 15 September 2020

Judith W.

Position: Director

Appointed: 01 November 2012

Resigned: 29 November 2018

Nicholas A.

Position: Director

Appointed: 01 November 2012

Resigned: 28 March 2019

Mark F.

Position: Director

Appointed: 01 November 2012

Resigned: 24 September 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Halton Housing from Widnes, England. The abovementioned PSC is categorised as "a community benefit society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halton Housing

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
Notified on 30 June 2016
Ceased on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 6th, December 2023 		Free Download (22 pages)

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