Openwork Market Solutions Limited in Lydiard Fields SWINDON

Openwork Market Solutions Limited SWINDON

Openwork Market Solutions started in year 1999 as Private Limited Company with registration number 03794658. The Openwork Market Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Swindon at Auckland House. Postal code: SN5 8UB. Since December 23, 2005 Openwork Market Solutions Limited is no longer carrying the name Openwork Dormant.

The company has 2 directors, namely Aidan C., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 14 February 2022 and Aidan C. has been with the company for the least time - from 1 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Openwork Market 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	03794658
Date of Incorporation	Thu, 24th Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Aidan C.

Position: Director

Appointed: 01 August 2022

Richard H.

Position: Director

Appointed: 14 February 2022

Quayseco Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Michael M.

Position: Director

Appointed: 30 November 2018

Resigned: 15 February 2022

Michael W.

Position: Director

Appointed: 22 June 2016

Resigned: 18 December 2019

Graham M.

Position: Director

Appointed: 09 March 2015

Resigned: 26 April 2016

Simon C.

Position: Director

Appointed: 30 September 2011

Resigned: 05 December 2014

Mark D.

Position: Director

Appointed: 15 February 2011

Resigned: 30 November 2018

Mary-Anne M.

Position: Director

Appointed: 17 November 2010

Resigned: 23 June 2014

Paul M.

Position: Director

Appointed: 29 March 2010

Resigned: 31 July 2022

Martin D.

Position: Director

Appointed: 29 July 2009

Resigned: 15 June 2011

Gerard M.

Position: Director

Appointed: 14 April 2009

Resigned: 25 January 2010

Michael B.

Position: Director

Appointed: 14 April 2009

Resigned: 25 January 2010

Simon B.

Position: Director

Appointed: 22 April 2008

Resigned: 30 September 2011

Keith C.

Position: Director

Appointed: 15 October 2007

Resigned: 09 July 2009

Helen R.

Position: Secretary

Appointed: 18 April 2006

Resigned: 01 November 2007

Caroline B.

Position: Director

Appointed: 19 October 2005

Resigned: 14 April 2009

Stephen L.

Position: Director

Appointed: 19 October 2005

Resigned: 15 October 2007

Jon H.

Position: Director

Appointed: 19 October 2005

Resigned: 18 October 2007

Nigel L.

Position: Secretary

Appointed: 24 May 2005

Resigned: 18 April 2006

Kate B.

Position: Secretary

Appointed: 14 September 2004

Resigned: 24 May 2005

Michael F.

Position: Director

Appointed: 29 July 2003

Resigned: 25 January 2010

George H.

Position: Director

Appointed: 29 July 2003

Resigned: 15 July 2005

Peter H.

Position: Secretary

Appointed: 24 June 1999

Resigned: 14 September 2004

Dermot M.

Position: Director

Appointed: 24 June 1999

Resigned: 31 May 2003

David S.

Position: Director

Appointed: 24 June 1999

Resigned: 29 August 2003

Keith B.

Position: Director

Appointed: 24 June 1999

Resigned: 31 August 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Openwork Holdings Limited from Swindon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
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

Openwork Dormant	December 23, 2005
Openwork Services	April 29, 2005
Zurich Property Network	January 7, 2005
Allied Dunbar Property Network	September 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2015: 500002.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 500002.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2013: 500,002 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 22, 2005 (Secretary resigned)	annual return
363s	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 22, 2005 (Secretary resigned)	annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 7, 2004 filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 10, 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, August 1999	accounts	Free Download (1 page)

Openwork Market Solutions Limited SWINDON

Openwork Market Solutions Limited Address / Contact

Company Information / Profile

Company staff

Aidan C.

Richard H.

Quayseco Limited

Michael M.

Michael W.

Graham M.

Simon C.

Mark D.

Mary-Anne M.

Paul M.

Martin D.

Gerard M.

Michael B.

Simon B.

Keith C.

Helen R.

Caroline B.

Stephen L.

Jon H.

Nigel L.

Kate B.

Michael F.

George H.

Peter H.

Dermot M.

David S.

Keith B.

People with significant control

Company previous names

Company filings

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