OPEN SOLUTIONS (OSUK) LIMITED

OPEN SOLUTIONS (OSUK) LIMITED is an active private limited company, incorporated on 1 November 2012. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Warrington Road, Widnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. OPEN SOLUTIONS (OSUK) LIMITED has no previous names. The company has 42 mortgage charges, 31 of which are outstanding.

Company Information

Company Number08277732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1WATERFRONT POINT
Address Line 2WARRINGTON ROAD
Post TownWIDNES
CountryENGLAND
PostcodeWA8 0TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges42
Number of Outstanding Charges31
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
OPEN SOLUTIONS (OSUK) LIMITED

Directors

(The company's officers)
MRS JENNIFER MARGARET HALLIDAY
(~63 year old British national)
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2021
MR IAN MICHEAL HAYHOE
(~50 year old British national)
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF TELESALES
  • Usually resident in ENGLAND
Appointed on 24/09/2020
MR GEOFFREY CYRIL LINNELL
(~69 year old British national)
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 24/09/2020
MR NEIL MARK MCGRATH
(~55 year old British national)
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Director
  • Gives occupation as INTERIM CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/03/2019
MRS SUSAN ANN SMITH
(~55 year old British national)
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF FINANCE
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MR NEIL MARK MCGRATH
WATERFRONT POINT WARRINGTON ROAD, WIDNES, WA8 0TD, ENGLAND
  • Current Secretary
Appointed on 21/11/2012

Connections

(Shared officers)
BUILDING PRODUCT DESIGN LIMITED
  • MRS JENNIFER MARGARET HALLIDAY
CAREER CONNECT
  • MRS SUSAN ANN SMITH
CATALYST CHOICES COMMUNITY INTEREST COMPANY
  • MR GEOFFREY CYRIL LINNELL
CF FERTILISERS UK LIMITED
  • MRS JENNIFER MARGARET HALLIDAY
CF INDUSTRIES (UK) LIMITED
  • MRS JENNIFER MARGARET HALLIDAY
FAMILY FUND TRADING LIMITED
  • MR GEOFFREY CYRIL LINNELL
FAMILY FUND TRUST
  • MR GEOFFREY CYRIL LINNELL
FLOPLAST LIMITED
  • MRS JENNIFER MARGARET HALLIDAY
HALTON CHAMBER OF COMMERCE AND ENTERPRISE
  • MR IAN MICHEAL HAYHOE
  • MR NEIL MARK MCGRATH
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)

OPEN SOLUTIONS (OSUK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA8 0TD.

Map of OPEN SOLUTIONS (OSUK) LIMITED at local scale
Map of OPEN SOLUTIONS (OSUK) LIMITED at local scale
Map of OPEN SOLUTIONS (OSUK) LIMITED at district scale
Map of OPEN SOLUTIONS (OSUK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA8 0TD

Other companies with registered offices in WA8 0TD:

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)