OPENWORK LIMITED
Overview
| Company Name | OPENWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399725 |
| 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 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OPENWORK 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIRECT SOLUTIONS LIMITED | Mar 20, 2002 | Mar 20, 2002 |
What are the latest accounts for OPENWORK 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for OPENWORK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom 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 | ||||||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart John Dodson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Appointment of Mr Robin Matthew Barker as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 043997250002, created on May 21, 2025 | 69 pages | MR01 | ||||||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 15, 2024
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sara Philippa Bennison as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Termination of appointment of Anne Marie Grim as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Openwork Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of OPENWORK 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 | 347406360001 | |||||||
| BARKER, Robin Matthew | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | Italian | 288832520001 | |||||
| BENNISON, Sara Philippa | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 167232150001 | |||||
| CROCKER, Duncan | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 185532660002 | |||||
| HOWELL, Philip Luard | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 268255300001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | Wales | British | 121078120005 | |||||
| MURISON, Rosanne Mary | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 149624480001 | |||||
| STEPHEN, Thomas Mark | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 287496990001 | |||||
| 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 | ||||||
| QUAYSECO LIMITED | Secretary | One Glass Wharf BS2 0ZX Bristol | 50174700001 | |||||||
| BAILEY, Caroline | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 105290050002 | ||||||
| BAKER, Brian John | Director | The Old Vicarage Bourton SN6 8HZ Swindon | England | British | 94378000001 | |||||
| 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 | |||||
| BURNE, Michael James | Director | Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan | United Kingdom | British | 111338090001 | |||||
| CARBY, Keith Arthur | Director | New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire | British | 12732100004 | ||||||
| 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 Uk | United Kingdom | British | 203864700001 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| DAVIS, Martin Michael Arthur | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | United Kingdom | British | 116865540002 | |||||
| DODSON, Stuart John | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | Irish | 264578860001 | |||||
| DUCKWORTH, Mark | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | 157206120001 | |||||
| ELLEN, Peter John | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 126859030001 | ||||||
| FEINSTEIN, Martin Douglas | Director | 39049 Shadow Hill Circle 91360 Thousand Oaks California Usa | American | 51046730001 | ||||||
| FERNS, Michael Andrew | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 63501510002 | ||||||
| GRECO, Mario | Director | 3 New Bridge Square SB1 1HN Swindon Tri Centre Wiltshire | Italian | 133503470001 | ||||||
| GRIM, Anne Marie | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | British,American | 238803630001 | |||||
| HOPPER, Jon | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 105415750002 | ||||||
| HOTSON, Grant Thomas | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | Scotland | British | 306040580001 |
Who are the persons with significant control of OPENWORK 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