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OPENWORK MARKET SOLUTIONS LIMITED

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

This company is commonly known as Openwork Market Solutions Limited. The company was founded 25 years ago and was given the registration number 03794658. The firm's registered office is in SWINDON. You can find them at Washington House, Lydiard Fields, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPENWORK MARKET SOLUTIONS LIMITED
Company Number:03794658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Washington House, Lydiard Fields, Swindon, SN5 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary01 November 2007Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director01 August 2022Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director14 February 2022Active
34 Union Street, Swindon, SN1 3LD

Secretary14 September 2004Active
Englishcombe, 10 Butts Road Chiseldon, Swindon, SN4 0NW

Secretary24 June 1999Active
Tall Trees, 65 High View, Pinner, HA5 3PE

Secretary24 May 2005Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Secretary18 April 2006Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director19 October 2005Active
Sandridge Lodge, Bromham, Chippenham, SN15 2JN

Director24 June 1999Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director22 April 2008Active
Ash Tree Cottage, 10 The Vines, Colwinston, CF71 7NB

Director14 April 2009Active
The Tri Centre, New Bridge Square, Swindon, SN1 1HN

Director15 October 2007Active
Tricentre 3, New Bridge Square, Swindon, Uk, SN1 1HN

Director30 September 2011Active
Tri Centre, 3 New Bridge Square, Swindon, SN1 1HN

Director29 July 2009Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director15 February 2011Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director29 July 2003Active
16 Crawford House, Old Windmill Road, Crawfordsburn, Northern Ireland, BT19 1XL

Director29 July 2003Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director19 October 2005Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director19 October 2005Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director09 March 2015Active
New Bridge Square, Tri Centre Square, Swindon, SN1 1HN

Director17 November 2010Active
16 Sandbourne Road, Bournemouth, BH4 8JH

Director24 June 1999Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director29 March 2010Active
Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, SN16 9SU

Director14 April 2009Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director30 November 2018Active
18 Church Path, Purton, Swindon, SN5 4DR

Director24 June 1999Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director22 June 2016Active

People with Significant Control

Openwork Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-07Capital

Capital statement capital company with date currency figure.

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2023-08-07Capital

Legacy.

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2023-08-07Insolvency

Legacy.

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2023-08-07Resolution

Resolution.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Address

Change registered office address company with date old address new address.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

Download
2018-11-16Officers

Change person director company with change date.

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