OPEN SOLUTIONS (OSUK) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1UG

Company number 08277732
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address DARESBURY POINT, GREENWOOD DRIVE, RUNCORN, CHESHIRE, WA7 1UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 6,000,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016. The most likely internet sites of OPEN SOLUTIONS (OSUK) LIMITED are www.opensolutionsosuk.co.uk, and www.open-solutions-osuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Open Solutions Osuk Limited is a Private Limited Company. The company registration number is 08277732. Open Solutions Osuk Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Open Solutions Osuk Limited is Daresbury Point Greenwood Drive Runcorn Cheshire Wa7 1ug. . MCGRATH, Neil Mark is a Secretary of the company. ATKIN, Nicholas St.John is a Director of the company. FORREST, Mark Patrick is a Director of the company. HUGHES, David John is a Director of the company. WINTERBOURNE, Judith Margaret is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGRATH, Neil Mark
Appointed Date: 21 November 2012
Director
ATKIN, Nicholas St.John
Appointed Date: 01 November 2012
57 years old
Director
FORREST, Mark Patrick
Appointed Date: 01 November 2012
74 years old
Director
HUGHES, David John
Appointed Date: 05 July 2016
68 years old
Director
WINTERBOURNE, Judith Margaret
Appointed Date: 01 November 2012
70 years old

Persons With Significant Control

Halton Housing Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OPEN SOLUTIONS (OSUK) LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 6,000,000
16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 4,600,000
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 26 more events
31 Jul 2013
Registration of charge 082777320002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
26 Jul 2013
Registration of charge 082777320001
26 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
21 Nov 2012
Appointment of Mr Neil Mark Mcgrath as a secretary
01 Nov 2012
Incorporation

OPEN SOLUTIONS (OSUK) LIMITED Charges

11 March 2016
Charge code 0827 7732 0012
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: Title no LA562838 with absolute tile 24 cannon street…
12 February 2016
Charge code 0827 7732 0011
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: T/No LA970837 1 warrenhurst road, fleetwood, lancashire…
7 April 2015
Charge code 0827 7732 0010
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 234 and 234A alton street crew t/no CH57256,232 alton…
11 March 2015
Charge code 0827 7732 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 28 melbourne street stalybridge title no GM457541. 30…
31 October 2014
Charge code 0827 7732 0008
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 1, 3 and 5 lees road and 1 and 3 stockport road, mossley…
24 September 2014
Charge code 0827 7732 0007
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: Alpha united reformed church, greenfield road, holywell…
19 August 2014
Charge code 0827 7732 0006
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 18-22 mottram road stalybridge cheshire…
10 March 2014
Charge code 0827 7732 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 38 mersey road, widnes, cheshire, WA8 0DG as registered at…
1 November 2013
Charge code 0827 7732 0004
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 1-12 (inclusive) & 14-19 (inclusive) walker heights, walker…
8 August 2013
Charge code 0827 7732 0003
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: Parkside court, 363A liverpool road, eccles, manchester…
19 July 2013
Charge code 0827 7732 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: 372 clipsley lane haydock st helens and an access way…
19 July 2013
Charge code 0827 7732 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Halton Housing Trust Limited
Description: (1) the freehold property at 124 heath road south, weston…

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