OOLIO GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
OOLIO GROUP UK LIMITED
COMPANY NUMBER
04528128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/09/2002
(22 years and 3 months old)
WEBSITE
www.verteda.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/01/2021
23/10/2023
MSL VERTEDA LIMITED
View all previous names
CHESHIRE
CH3 5AN
Telephone: 01925401310
TPS: No
Brunel House
250 Cygnet Court Centre Park
Warrington
Cheshire
WA1 1PP
Telephone: 401310
Third Floor A3 (1) And A3 (2)
Steam Mill
Chester
Cheshire CH3 5AN
CH3 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTEDA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSL VERTEDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OOLIO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OOLIO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OOLIO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2002 - 23/01/2007 (4 years and 4 months) Born in Apr 1947 |
Resigned | Secretary |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSL SOLUTIONS LTD | N/A | N/A |
| VERTEDA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSL VERTEDA LIMITED | Active - Accounts Filed | View Report |
| MSL VERTEDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Aage Oellgaard Faergemann (931039045) Appointed |
| 23/06/2023 | New Board Member Aage Oellgaard Faergemann (931038950) Appointed |
| 23/06/2023 | Patrick William Howard (926211612) has left the board |
| 23/06/2023 | New Board Member Aage Oellgaard Faergemann (931038950) Appointed |
| 23/06/2023 | New Board Member Venkata Krishna Satish Kommineni (931038839) Appointed |
| 23/06/2023 | New Board Member Andreas Ejskjaer Noerfelt (931038872) Appointed |
| 23/06/2023 | Patrick William Howard (926211612) has left the board |
| 23/06/2023 | New Board Member Venkata Krishna Satish Kommineni (931038839) Appointed |
| 23/06/2023 | New Board Member Andreas Ejskjaer Noerfelt (931038872) Appointed |
| 04/04/2023 | David Andrew Marshall (926564459) has left the board |
| 16/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 01/07/2020 | Richard William Holzgrefe (921798552) has left the board |
| 01/07/2020 | New Board Member David Andrew Marshall (927132863) Appointed |
| 20/03/2020 | Adrian Thomas Burns (903491303) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Patrick William Howard (926211612) Appointed |
| 05/09/2019 | Ian Michael Daly (921799778) has left the board |
| 05/09/2019 | Kenneth John Down (921798476) has left the board |
| 05/09/2019 | Craig Glen Kinross (921798762) has left the board |
| 09/04/2019 | New Accounts filed |
| 28/02/2019 | Andrew David Ritter (923968609) has left the board |
| 28/02/2019 | Meriel Sommers (918657334) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | Trevor John Roberts (912599246) has left the board |
| 03/11/2017 | New Board Member Andrew David Ritter (923968609) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 16/11/2016 | New Board Member Craig Glen Kinross (921798762) Appointed |
| 16/11/2016 | New Board Member Richard William Holzgrefe (921798552) Appointed |
| 16/11/2016 | New Board Member Kenneth John Down (921798476) Appointed |
| 16/11/2016 | Kenneth John Down (921799763) has left the board |
| 16/11/2016 | Richard William Holzgrefe (921799768) has left the board |
| 16/11/2016 | Craig Glen Kinross (921799785) has left the board |
| 09/11/2016 | New Board Member Richard William Holzgrefe (921799768) Appointed |
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