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OPEN MINDED SOLUTIONS LIMITED

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

This company is commonly known as Open Minded Solutions Limited. The company was founded 19 years ago and was given the registration number 05338357. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-21 Paul Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN MINDED SOLUTIONS LIMITED
Company Number:05338357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 11-21 Paul Street, London, EC2A 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Secretary02 February 2018Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director04 September 2018Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director01 October 2020Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Secretary09 September 2013Active
The Meriian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Secretary17 September 2007Active
25 Skeeby Road, Darlington, DL1 4XQ

Secretary20 January 2005Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director09 September 2013Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director09 September 2013Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director09 September 2013Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director20 January 2005Active
25 Skeeby Road, Darlington, DL1 4XQ

Director20 January 2005Active

People with Significant Control

Iomart Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-03-01Other

Legacy.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-05Officers

Appoint person secretary company with name date.

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2018-02-05Officers

Termination secretary company with name termination date.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-04-11Officers

Termination director company with name termination date.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Termination director company with name termination date.

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2015-10-04Accounts

Accounts with accounts type full.

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2014-12-29Accounts

Accounts with accounts type full.

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