OPEN CONTROL SOLUTIONS LIMITED
2-4 MEMORIAL ROAD, WORSLEY, MANCHESTER M28 3AQ- Active
- Private Limited Company
- Company No. 05190062
- Last Updated: 01 Mar 2024
Company Profile
OPEN CONTROL SOLUTIONS LIMITED was incorporated on Tuesday, July 27, 2004 as a Private Limited Company with registered address in MANCHESTER. OPEN CONTROL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | OPEN CONTROL SOLUTIONS LIMITED |
|---|---|
| Company number | 05190062 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AQ |
|---|---|
| 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 |
|---|---|
| Paul Vincent Goucher Nationality: British |
Dates: Thursday, November 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Goucher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason David Stirzaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN CONTROL SOLUTIONS LIMITED | 27 Jul 2004 |