OPENWORK INDEPENDENT SOLUTIONS LIMITED
Overview
| Company Name | OPENWORK INDEPENDENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07361235 |
| 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 INDEPENDENT SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPENWORK INDEPENDENT SOLUTIONS 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 INDEPENDENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIARY 2010 LIMITED | Aug 31, 2010 | Aug 31, 2010 |
What are the latest accounts for OPENWORK INDEPENDENT SOLUTIONS 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 INDEPENDENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for OPENWORK INDEPENDENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 073612350001, created on May 21, 2025 | 69 pages | MR01 | ||||||||||||||
Appointment of Mr Stuart John Dodson as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard David Houghton as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
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 Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 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 | ||||||||||||||
Appointment of Mr Aidan Grant Chavasse as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Barry Gray as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Duckworth as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael David George Morrow as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin David Chidwick as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of OPENWORK INDEPENDENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| CHAVASSE, Aidan Grant | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Director | 291106730001 | ||||||||
| DODSON, Stuart John | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | Irish | Director | 264578860001 | ||||||||
| BRUNT, Simon Rogerson | Director | New Bridge Square SN1 1HN Swindon Tri Centre 3 Wiltshire United Kingdom | United Kingdom | British | Chartered Accountant | 105231830002 | ||||||||
| BUCKINGHAM, Stuart | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | Chief Financial Officer | 208145280001 | ||||||||
| CHIDWICK, Kevin David | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Chief Finance Officer | 246920540006 | ||||||||
| CLIFFORD, Simon John | Director | New Bridge Square SN1 1HN Swindon Tricentre 3 Wiltshire Uk | United Kingdom | British | None | 203864700001 | ||||||||
| DAVIES, Christopher Allan | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | None | 116099780001 | ||||||||
| DAVIS, Martin Michael Arthur | Director | New Bridge Square SN1 1HN Swindon Tri Centre 3 Wiltshire United Kingdom | United Kingdom | British | Chief Executive Officer | 116865540002 | ||||||||
| DUCKWORTH, Mark | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | None | 157206120001 | ||||||||
| GRAY, Paul Barry | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Director | 182652480001 | ||||||||
| HOUGHTON, Richard David | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Director | 205844230001 | ||||||||
| KERR, Kristina Louise | Director | New Bridge Square SN1 1HN Swindon Tri Centre 3 Wiltshire United Kingdom | United Kingdom | British | None | 153773470001 | ||||||||
| MASTERTON, Graham Bruce | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Finance Director | 197002770001 | ||||||||
| MCINTYRE, Mary-Anne | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | Uk | British | Director | 161457110001 | ||||||||
| MORROW, Michael David George | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Director | 208288390004 | ||||||||
| SMALLWOOD, Christopher Mark | Director | Lydiard Fields SN5 8UB Swindon Washington House | United Kingdom | British | None | 81300360002 | ||||||||
| WILLIAMS, Michael Anthony | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Head Of Finance | 206847150002 | ||||||||
| WORTHY, Judith | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Interim Chief Financial Officer | 232601330001 | ||||||||
| WORTHY, Judith Margaret Ann | Director | Lydiard Fields SN5 8UB Swindon Washington House | England | British | Interim Corporate Services Director | 73975400001 |
Who are the persons with significant control of OPENWORK INDEPENDENT SOLUTIONS 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