OPEN CONTROL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Control Solutions Limited. The company was founded 19 years ago and was given the registration number 05190062. The firm's registered office is in MANCHESTER. You can find them at 2-4 Memorial Road, Worsley, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	OPEN CONTROL SOLUTIONS LIMITED
Company Number	:	05190062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2004
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	2-4 Memorial Road, Worsley, Manchester, M28 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-4, Memorial Road, Worsley, Manchester, M28 3AQ	Secretary	26 August 2004	Active
2-4, Memorial Road, Worsley, Manchester, M28 3AQ	Director	23 August 2004	Active
2-4, Memorial Road, Worsley, Manchester, M28 3AQ	Director	23 August 2004	Active
46 Baldwin Avenue, York Road, Doncaster, DN5 9BG	Secretary	27 July 2004	Active
46 Baldwin Avenue, Doncaster, DN5 9BG	Director	27 July 2004	Active

People with Significant Control

Paul Vincent Goucher
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	2-4, Memorial Road, Manchester, M28 3AQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Paul Goucher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Address	:	2-4, Memorial Road, Manchester, M28 3AQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jason David Stirzaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Address	:	2-4, Memorial Road, Manchester, M28 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-17	Confirmation statement	Confirmation statement with updates.	Download
2021-11-05	Resolution	Resolution.	Download
2021-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-31	Capital	Capital alter shares subdivision.	Download
2020-12-31	Capital	Capital alter shares subdivision.	Download
2020-12-31	Capital	Capital alter shares subdivision.	Download
2020-12-31	Capital	Capital alter shares subdivision.	Download
2020-12-16	Persons with significant control	Change to a person with significant control.	Download
2020-12-03	Confirmation statement	Confirmation statement with updates.	Download
2020-11-12	Persons with significant control	Notification of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-14	Capital	Capital name of class of shares.	Download
2020-05-14	Incorporation	Memorandum articles.	Download
2020-05-14	Resolution	Resolution.	Download
2019-12-04	Persons with significant control	Change to a person with significant control.	Download
2019-12-04	Officers	Change person director company with change date.	Download
2019-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-28	Confirmation statement	Confirmation statement with updates.	Download