OPENWORK ACCESS LIMITED
Overview
| Company Name | OPENWORK ACCESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05276543 |
| 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 ACCESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPENWORK ACCESS 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 ACCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRASEL LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| OPENWORK LIMITED | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for OPENWORK ACCESS 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 ACCESS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for OPENWORK ACCESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Peter Tannion as a director on Jun 09, 2026 | 2 pages | AP01 | ||
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 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 | ||
Termination of appointment of Stuart John Dodson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aidan Grant Chavasse as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Richard David Houghton as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Christopher Donald Hallatt as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart John Dodson as a director on Mar 30, 2023 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Richard David Houghton as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David George Morrow as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of OPENWORK ACCESS 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 | 347406480001 | |||||||
| CHAVASSE, Aidan Grant | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 291106730001 | |||||
| TANNION, Peter | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | Northern Ireland | British | 349552410001 | |||||
| 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 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 112889520002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||
| BRUNT, Simon Rogerson | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | United Kingdom | British | 105231830002 | |||||
| CLIFFORD, Simon John | Director | New Bridge Square SN1 1HN Swindon Tricentre 3 Wiltshire Uk | United Kingdom | British | 203864700001 | |||||
| COOPER, Mark John | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 61673890004 | ||||||
| DODSON, Stuart John | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | Irish | 264578860001 | |||||
| DUCKWORTH, Mark | Director | New Bridge Square SN1 1HN Swindon Tricentre 3 Wiltshire United Kingdom | United Kingdom | British | 157206120001 | |||||
| FERNS, Michael Andrew | Director | Tricentre 3 New Bridge Square SN1 1HN Swindon Wiltshire | British | 63501510002 | ||||||
| HALLATT, Christopher Donald | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 163715340001 | |||||
| HOUGHTON, Richard David | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | 205844230001 | |||||
| MASTERTON, Graham Bruce | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | 197002770001 | |||||
| MORROW, Michael David George | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | 208288390004 | |||||
| WILLIAMS, Michael Anthony | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | 206847150002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of OPENWORK ACCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openwork Holdings Limited | Apr 06, 2016 | Lydiard Fields SN5 8UB Swindon Auckland House England | No | ||||||||||
| |||||||||||||
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