OPEN RETAIL SOLUTIONS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG8 2SH

Company number 04676706
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 16 GRANGEWOOD ROAD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of OPEN RETAIL SOLUTIONS LIMITED are www.openretailsolutions.co.uk, and www.open-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Open Retail Solutions Limited is a Private Limited Company. The company registration number is 04676706. Open Retail Solutions Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Open Retail Solutions Limited is 16 Grangewood Road Wollaton Nottingham Nottinghamshire Ng8 2sh. . STAMPER, Susan Marie is a Secretary of the company. STAMPER, Graham is a Director of the company. WILKINS, Russell William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STAMPER, Susan Marie
Appointed Date: 24 February 2003
Director
STAMPER, Graham
Appointed Date: 24 February 2003
76 years old
Director
WILKINS, Russell William
Appointed Date: 16 December 2005
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Graham Stamper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OPEN RETAIL SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 28 more events
05 Mar 2003
Director resigned
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Feb 2003
Incorporation

Similar Companies

OPEN RESOURCE MANAGEMENT LTD OPEN RESOURCES UK LIMITED OPEN RHODES CONSULTANCY LIMITED OPEN RHODES LIMITED OPEN RICKSHAW LTD OPEN RIGHTS OPEN ROAD (DUAL CONTROL VEHICLE HIRE) LIMITED