OPENWORK SERVICES LIMITED
Overview
| Company Name | OPENWORK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03562843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENWORK SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OPENWORK SERVICES LIMITED located?
| Registered Office Address | Auckland House Lydiard Fields SN5 8UB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ZFN MANAGEMENT COMPANY LIMTED | Sep 03, 2001 | Sep 03, 2001 |
| THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| ZURICH FINANCIAL SERVICES UK LIFE LIMITED | Nov 17, 1998 | Nov 17, 1998 |
| ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED | Sep 08, 1998 | Sep 08, 1998 |
| PACELIST LIMITED | May 13, 1998 | May 13, 1998 |
What are the latest accounts for OPENWORK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPENWORK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for OPENWORK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Auckland House Lydiard Fields Swindon SN5 8UB | 1 pages | AD02 | ||||||||||||||
Appointment of Erica Mandryko as a secretary on Apr 11, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Quayseco Limited as a secretary on Apr 10, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Appointment of Mr Robin Matthew Barker as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frank Meere as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 035628430005, created on May 21, 2025 | 69 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Apr 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard David Houghton as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Openwork Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on Mar 29, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of OPENWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | Lydiard Fields SN5 8UB Swindon Auckland House England | 347406500001 | |||||||
| BARKER, Robin Matthew | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | Italian | 288832520001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | Wales | British | 121078120005 | |||||
| MORRIS, Karen Juliet | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 252506050001 | |||||
| GIBBON, Margaret Elizabeth | Secretary | Chestnut Lodge Oare SN8 4JA Marlborough Wiltshire | British | 61899210001 | ||||||
| HALE, Isla Rebecca | Secretary | 28 King George Close GL53 7RW Cheltenham Gloucestershire | British | 99217590001 | ||||||
| LOWE, Nigel | Secretary | Tall Trees 65 High View HA5 3PE Pinner Middlesex | British | 104309680001 | ||||||
| OLISA HOLDING, Lily | Secretary | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | 91928570001 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 112889520002 | ||||||
| WILTSHIRE, James Anthony | Secretary | Wellington House Stroud Road GL6 6UT Painswick Gloucestershire | British | 461140002 | ||||||
| WOODWARD, Derek Richard | Secretary | Meadow Road KT21 1QR Ashstead The Cedars Surrey | British | 130889660002 | ||||||
| QUAYSECO LIMITED | Secretary | One Glass Wharf BS2 0ZX Bristol | 50174700001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVERY, Kate | Director | Crabtree Lane KT18 6PS Headley Broom Cottage Surrey | United Kingdom | British | 140330010001 | |||||
| BAILEY, Caroline | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 105290050002 | ||||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||
| BRUNT, Simon Rogerson | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | United Kingdom | British | 105231830002 | |||||
| BUCKINGHAM, Stuart | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | 208145280001 | |||||
| BULLIMORE, James Edward | Director | 4 New Meadow Copse Peatmoor SN5 5AQ Swindon Wiltshire | England | British | 50669690001 | |||||
| BURNE, Michael James | Director | Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan | United Kingdom | British | 111338090001 | |||||
| CAMPBELL, Peter Charles | Director | Clocktower House Down Place Water Oakley SL4 5UG Windsor Berkshire | British | 50736700001 | ||||||
| CARBY, Keith Arthur | Director | New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire | British | 12732100004 | ||||||
| CARRIE, David Ross | Director | Carlton House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire | England | United Kingdom | 55711250001 | |||||
| CHIDWICK, Kevin David | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | 246920540006 | |||||
| CLEE, Stuart John | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | 134456850002 | |||||
| CLIFFORD, Simon John | Director | New Bridge Square SN1 1HN Swindon Tricentre 3 Wiltshire | United Kingdom | British | 203864700001 | |||||
| DAVIES, Mark Derek | Director | 1 Bouverie Avenue SN3 1PZ Swindon Wiltshire | United Kingdom | British | 61673950002 | |||||
| DAVIS, Martin Michael Arthur | Director | 3 New Bridge Square SN1 1HN Swindon Tri Centre Wiltshire | United Kingdom | British | 116865540002 | |||||
| DEIGHTON, Shayne Paul | Director | Brickham House London Road SN10 2DS Devizes Wiltshire | British | 59763310003 | ||||||
| DUCKWORTH, Mark | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | 173223520002 | |||||
| ELLEN, Peter John | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 126859030001 | ||||||
| FERNS, Michael Andrew | Director | 26 Grosvenor Road Birkdale PR8 2JQ Southport Merseyside | United Kingdom | British | 63501510001 | |||||
| GRAYBURN, Jeremy Ward | Director | The Bothy Horris Bank Newtown RG20 9DF Newbury Berkshire | British | 85971790001 | ||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 |
Who are the persons with significant control of OPENWORK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openwork Holdings Limited | Apr 06, 2016 | Lydiard Fields SN5 8UB Swindon Auckland House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0