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OPEN MINDED SOLUTIONS LIMITED

OPEN MINDED SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOPEN MINDED SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPEN MINDED SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OPEN MINDED SOLUTIONS LIMITED located?

    Registered Office Address
    3rd Floor
    11-21 Paul Street
    EC2A 4JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN MINDED SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OPEN MINDED SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Angus Macsween as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

    		2 pagesAP01

    Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

    		1 pagesTM01

    Registration of charge 053383570001, created on Jun 06, 2018

    		24 pagesMR01

    Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

    		2 pagesAP03

    Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Haran as a director on Mar 31, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 10
    		SH01

    Termination of appointment of Philip Michael Williams as a director on Oct 09, 2014

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

    Full accounts made up to Mar 31, 2014

    		15 pagesAA
    View All Filings

    Who are the officers of OPEN MINDED SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Andrew James
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		Secretary
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		242823920001
    CUNNINGHAM, Scott Thomas
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		United KingdomBritishFinance Director111223770016
    DONOVAN, Reece Garethe
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    		United KingdomBritishCompany Director229879950001
    HALL, Bruce Alexander
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		Secretary
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		181170160001
    WILLIAMS, Philip Michael
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meriian
    Warwickshire
    United Kingdom
    		Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meriian
    Warwickshire
    United Kingdom
    		British150113720001
    WILLIAMS, Zoe
    25 Skeeby Road
    DL1 4XQ Darlington
    Co. Durham
    		Secretary
    25 Skeeby Road
    DL1 4XQ Darlington
    Co. Durham
    		British102644640001
    HARAN, Sarah
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		United KingdomBritishCompany Director159841970001
    LOGAN, Richard Strachan
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		ScotlandBritishChartered Accountant181170180001
    MACSWEEN, Angus
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		ScotlandBritishCompany Director80797990001
    WILLIAMS, Philip Michael
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		Director
    Floor
    11-21 Paul Street
    EC2A 4JU London
    3rd
    England
    		United KingdomBritishManaging Director102644650004
    WILLIAMS, Zoe
    25 Skeeby Road
    DL1 4XQ Darlington
    Co. Durham
    		Director
    25 Skeeby Road
    DL1 4XQ Darlington
    Co. Durham
    		BritishCompany Secretary102644640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN MINDED SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelvin Campus, Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    		Apr 06, 2016
    Kelvin Campus, Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc204560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OPEN MINDED SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2018
    Delivered On Jun 13, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 13, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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