OPEN RETAIL SOLUTIONS LIMITED

OPEN RETAIL SOLUTIONS LIMITED is an active private limited company, incorporated on 24 February 2003. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Cross Street, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OPEN RETAIL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CROSS STREET
Address Line 2	BEESTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG9 2NX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

OPEN RETAIL SOLUTIONS LIMITED

Directors

(The company's officers)

MR RICHARD THOMAS BALL

(~37 year old British national)

4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 12/12/2017

MR RUSSELL WILLIAM WILKINS

(~45 year old British national)

4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2005

MR RICHARD THOMAS BALL

4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX, ENGLAND

Current Secretary

Appointed on 07/12/2017

Shareholders

(Persons of Significant Control)

Mr Richard Thomas Ball

(~37 year old British national)

4, Cross Street, Beeston, Nottingham, NG9 2NX, England

Owns between 50% and 75% of the shares.

Notified on 15/12/2017

Mr Russell William Wilkins

(~45 year old British national)

4, Cross Street, Beeston, Nottingham, NG9 2NX, England

Owns between 50% and 75% of the shares.

Notified on 15/12/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)