OPEN SOLUTIONS INTERNATIONAL LIMITED
1-4 LONDON ROAD, SPALDING PE11 2TA- Liquidation
- Private Limited Company
- Company No. 05114649
- Last Updated: 01 Mar 2023
Company Profile
OPEN SOLUTIONS INTERNATIONAL LIMITED was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in SPALDING. OPEN SOLUTIONS INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | OPEN SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company number | 05114649 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LONDON ROAD SPALDING PE11 2TA |
|---|---|
| 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 |
|---|---|
| Mr Simon Reed Kimble Nationality: British |
Dates: Monday, April 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Philip George Griffin Nationality: British |
Dates: Thursday, April 28, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
| Mrs Lyn Tracy Griffin Nationality: British |
Dates: Thursday, April 28, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-974 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN SOLUTIONS INTERNATIONAL LIMITED | 28 Apr 2004 |