Oolio Group Uk Limited in Steam Mill Street CHESTER

Oolio Group Uk Limited CHESTER

Founded in 2002, Oolio Group Uk, classified under reg no. 04528128 is an active company. Currently registered at Third Floor A3 (1) And A3 (2) Steam Mill CH3 5AN, Chester the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2023-10-23 Oolio Group Uk Limited is no longer carrying the name Msl Verteda.

The company has 3 directors, namely Andreas N., Venkata K. and Aage F.. Of them, Andreas N., Venkata K., Aage F. have been with the company the longest, being appointed on 21 June 2023. At the moment 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.

Oolio Group Uk Limited Address / Contact

Office Address	Third Floor A3 (1) And A3 (2) Steam Mill
Office Address2	Steam Mill Street
Town	Chester
Post code	CH3 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528128
Date of Incorporation	Fri, 6th Sep 2002
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Andreas N.

Position: Director

Appointed: 21 June 2023

Venkata K.

Position: Director

Appointed: 21 June 2023

Aage F.

Position: Director

Appointed: 21 June 2023

David M.

Position: Director

Appointed: 28 June 2020

Resigned: 30 March 2023

Patrick H.

Position: Director

Appointed: 19 August 2019

Resigned: 21 June 2023

Andrew R.

Position: Director

Appointed: 30 October 2017

Resigned: 25 February 2019

Ian D.

Position: Director

Appointed: 07 November 2016

Resigned: 30 August 2019

Kenneth D.

Position: Director

Appointed: 07 November 2016

Resigned: 30 August 2019

Craig K.

Position: Director

Appointed: 07 November 2016

Resigned: 20 August 2019

Richard H.

Position: Director

Appointed: 07 November 2016

Resigned: 28 June 2020

Meriel S.

Position: Secretary

Appointed: 31 March 2014

Resigned: 26 February 2019

Adrian B.

Position: Director

Appointed: 31 March 2014

Resigned: 17 March 2020

Trevor R.

Position: Director

Appointed: 31 March 2014

Resigned: 31 October 2017

Janine S.

Position: Director

Appointed: 12 September 2013

Resigned: 31 March 2014

Robert E.

Position: Director

Appointed: 31 May 2012

Resigned: 12 August 2013

Kyle B.

Position: Secretary

Appointed: 31 October 2011

Resigned: 31 March 2014

James D.

Position: Director

Appointed: 31 May 2011

Resigned: 31 March 2014

Kathleen W.

Position: Secretary

Appointed: 20 September 2010

Resigned: 28 October 2011

Robert B.

Position: Director

Appointed: 23 January 2007

Resigned: 22 October 2008

Rita T.

Position: Secretary

Appointed: 23 January 2007

Resigned: 31 March 2009

Martin E.

Position: Director

Appointed: 23 January 2007

Resigned: 31 May 2011

Tina S.

Position: Director

Appointed: 23 January 2007

Resigned: 31 May 2012

David B.

Position: Director

Appointed: 19 September 2002

Resigned: 23 January 2007

Michael G.

Position: Director

Appointed: 06 September 2002

Resigned: 23 January 2007

Michael B.

Position: Secretary

Appointed: 06 September 2002

Resigned: 23 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Verteda Holdings Limited from Warrington, England. The abovementioned PSC is categorised as "a 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.

Verteda Holdings Limited

250 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	08881750
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

Msl Verteda	October 23, 2023
Verteda	January 29, 2021
Agilysys (europe)	April 1, 2014
Visual One Systems (europe)	February 6, 2007

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 22nd, June 2023	incorporation	Free Download (41 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 22nd, June 2023	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, June 2023	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 12th, September 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 19th, November 2021	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-29 filed on: 29th, January 2021	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 10th, July 2020	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, April 2020	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2020	incorporation	Free Download (41 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 5th, April 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 25th, July 2017	accounts	Free Download (16 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-06-30 filed on: 17th, May 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 15th, August 2016	resolution	Free Download (42 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-07: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-08: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 10th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-10: 1.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 6th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 25th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 24th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-06 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, November 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (16 pages)

Oolio Group Uk Limited CHESTER

Oolio Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Andreas N.

Venkata K.

Aage F.

David M.

Patrick H.

Andrew R.

Ian D.

Kenneth D.

Craig K.

Richard H.

Meriel S.

Adrian B.

Trevor R.

Janine S.

Robert E.

Kyle B.

James D.

Kathleen W.

Robert B.

Rita T.

Martin E.

Tina S.

David B.

Michael G.

Michael B.

People with significant control

Company previous names

Company filings

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