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Open Solutions International Limited, PE5 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPEN SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Open Solutions International Limited. The company was founded 20 years ago and was given the registration number 05114649. The firm's registered office is in PETERBOROUGH. You can find them at 10 Main Street, Ailsworth, Peterborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN SOLUTIONS INTERNATIONAL LIMITED
Company Number:05114649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Main Street, Ailsworth, Peterborough, England, PE5 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, PE11 2TA

Director05 June 2018Active
1-4, London Road, Spalding, PE11 2TA

Director09 October 2017Active
7 Osmunda Court, Ferndale Close, Tunbridge Wells, England, TN2 3RS

Secretary09 October 2017Active
1, Derek Ashton Court, 77 Mottram Road, Stalybridge, SK15 2LY

Secretary28 April 2004Active
1, Derek Ashton Court, 77 Mottram Road, Stalybridge, SK15 2LY

Director28 April 2004Active
1, Derek Ashton Court, 77 Mottram Road, Stalybridge, SK15 2LY

Director28 April 2004Active
3 Pear Tree Drive, Barwell, LE9 8LN

Director12 June 2006Active

People with Significant Control

Mr Simon Reed Kimble
Notified on:23 April 2018
Status:Active
Date of birth:June 1963
Nationality:British
Address:1-4, London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip George Griffin
Notified on:28 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:1, Derek Ashton Court, Stalybridge, SK15 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lyn Tracy Griffin
Notified on:28 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:1, Derek Ashton Court, Stalybridge, SK15 2LY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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