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Openwork Independent Solutions Limited SWINDON

Founded in 2010, Openwork Independent Solutions, classified under reg no. 07361235 is an active company. Currently registered at Auckland House SN5 8UB, Swindon the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 25th July 2011 Openwork Independent Solutions Limited is no longer carrying the name Diary 2010.

The company has 2 directors, namely Richard H., Aidan C.. Of them, Aidan C. has been with the company the longest, being appointed on 20 December 2021 and Richard H. has been with the company for the least time - from 14 February 2022. As of 9 June 2024, there were 16 ex directors - Michael M., Paul G. and others listed below. There were no ex secretaries.

Openwork Independent Solutions Limited Address / Contact

Office Address Auckland House
Office Address2 Lydiard Fields
Town Swindon
Post code SN5 8UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07361235
Date of Incorporation Tue, 31st Aug 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Richard H.

Position: Director

Appointed: 14 February 2022

Aidan C.

Position: Director

Appointed: 20 December 2021

Quayseco Limited

Position: Corporate Secretary

Appointed: 31 August 2010

Michael M.

Position: Director

Appointed: 27 February 2020

Resigned: 15 February 2022

Paul G.

Position: Director

Appointed: 16 January 2020

Resigned: 09 December 2021

Kevin C.

Position: Director

Appointed: 16 December 2019

Resigned: 01 February 2020

Judith W.

Position: Director

Appointed: 24 May 2017

Resigned: 12 January 2018

Stuart B.

Position: Director

Appointed: 30 April 2016

Resigned: 24 March 2017

Judith W.

Position: Director

Appointed: 06 April 2016

Resigned: 30 April 2016

Michael W.

Position: Director

Appointed: 06 April 2016

Resigned: 18 December 2019

Graham M.

Position: Director

Appointed: 09 March 2015

Resigned: 06 April 2016

Simon C.

Position: Director

Appointed: 30 September 2011

Resigned: 05 December 2014

Christopher S.

Position: Director

Appointed: 06 September 2011

Resigned: 30 May 2018

Christopher D.

Position: Director

Appointed: 06 September 2011

Resigned: 30 May 2018

Mark D.

Position: Director

Appointed: 12 July 2011

Resigned: 28 February 2020

Mary-Anne M.

Position: Director

Appointed: 12 July 2011

Resigned: 17 March 2015

Martin D.

Position: Director

Appointed: 02 September 2010

Resigned: 15 June 2011

Simon B.

Position: Director

Appointed: 02 September 2010

Resigned: 13 February 2012

Kristina K.

Position: Director

Appointed: 31 August 2010

Resigned: 02 September 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Openwork Holdings Limited from Swindon, England. The abovementioned PSC is categorised as "a private limited company", 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.

Openwork Holdings Limited

Auckland House Lydiard Fields, Swindon, SN5 8UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03794677
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Diary 2010 July 25, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, June 2023 		Free Download (18 pages)

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