OOLIO GROUP UK LIMITED

THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL, STEAM MILL STREET, CHESTER  CH3 5AN
  • Active
  • Private Limited Company
  • Company No. 04528128
  • Last Updated: 19 Mar 2024
Company profile Ownership Accounts

Company Profile

OOLIO GROUP UK LIMITED was incorporated on Friday, September 6, 2002 as a Private Limited Company with registered address in CHESTER. OOLIO GROUP UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 5 months and 19 days.

Name OOLIO GROUP UK LIMITED
Company number 04528128
Company type Private Limited Company
Incorporation date 06 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL
STEAM MILL STREET
CHESTER
CH3 5AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Verteda Holdings Limited Cygnet Court, Centre Park, WA1 1PP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 September 2024
Last confirmation statement dated 06 September 2023

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OOLIO GROUP UK LIMITED 06 Sep 2002
VISUAL ONE SYSTEMS (EUROPE) LIMITED 06 Feb 2007
AGILYSYS (EUROPE) LIMITED 01 Apr 2014
VERTEDA LIMITED 29 Jan 2021
MSL VERTEDA LIMITED 23 Oct 2023