Oolio Group UK Limited

Company Name	Oolio Group UK Limited
Directors	Patrick William Howard and David Andrew Marshall
Company Status	Active
Company Number	04528128
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick William Howard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	19 August 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr David Andrew Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial And Operating Officer
Country of Residence	Australia
Correspondence Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Michael Gadbury
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Lodge Close Stoke D`Abernon Cobham Surrey KT11 2SG

Secretary Name	Michael William Bennett
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Kingston House East Prince's Gate London SW7 1LJ

Director Name	David Blandford Burroughs
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 2007)
Role	Business Manager
Correspondence Address	5836 Aberdale Place Adamstown Maryland 21710 Irish

Director Name	Robert Bailey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2008)
Role	Executive Vice President
Correspondence Address	16040 Briar Creek Drive Delray Beach Fl33446 Florida United States

Director Name	Martin Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Tina Stehle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2012)
Role	Vp & General Manager
Country of Residence	United States
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Secretary Name	Rita Thomas
Nationality	British
Status	Resigned
Appointed	23 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Role	Vice President Corporate Couns
Correspondence Address	483-16 Concord Downs Lane Aurora Ohio Oh 44202 United States

Secretary Name	Ms Kathleen Anne Weigand
Status	Resigned
Appointed	20 September 2010(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2011)
Role	Company Director
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr James Hugh Dennedy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Secretary Name	Mr Kyle Badger
Status	Resigned
Appointed	31 October 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Robert Ronald Ellis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Ms Janine Karyn Seebeck
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2013(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2014)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Trevor John Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Adrian Thomas Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Secretary Name	Mrs Meriel Sommers
Status	Resigned
Appointed	31 March 2014(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 February 2019)
Role	Company Director
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Ian Michael Daly
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Kenneth John Down
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Craig Glen Kinross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Richard William Holzgrefe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Director Name	Mr Andrew David Ritter
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2019)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP

Contact

Website	verteda.com
Email address	[email protected]
Telephone	01925 401310
Telephone region	Warrington

Location

Registered Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Verteda Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£429,404
Cash	£259,633
Current Liabilities	£2,519,712

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

16 May 2023	Delivered on: 18 May 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
19 December 2019	Delivered on: 9 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 June 2014	Delivered on: 17 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 July 2012	Delivered on: 3 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in future credited to account number 11252096 with the bank. Outstanding

Filing History

23 October 2023	Company name changed msl verteda LIMITED\certificate issued on 23/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-23 (3 pages)
12 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
22 June 2023	Memorandum and Articles of Association (41 pages)
21 June 2023	Appointment of Mr Venkata Krishna Satish Kommineni as a director on 21 June 2023 (2 pages)
21 June 2023	Termination of appointment of Patrick William Howard as a director on 21 June 2023 (1 page)
21 June 2023	Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023 (2 pages)
21 June 2023	Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023 (2 pages)
10 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2023	Registration of charge 045281280004, created on 16 May 2023 (46 pages)
31 March 2023	Termination of appointment of David Andrew Marshall as a director on 30 March 2023 (1 page)
12 September 2022	Accounts for a small company made up to 30 June 2022 (20 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 April 2022 (1 page)
19 November 2021	Accounts for a small company made up to 30 June 2021 (19 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
28 June 2021	Change of details for Verteda Holdings Limited as a person with significant control on 28 June 2021 (2 pages)
29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 (3 pages)
4 January 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
29 June 2020	Termination of appointment of Richard William Holzgrefe as a director on 28 June 2020 (1 page)
29 June 2020	Appointment of Mr. David Andrew Marshall as a director on 28 June 2020 (2 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2020	Memorandum and Articles of Association (41 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 March 2020	Termination of appointment of Adrian Thomas Burns as a director on 17 March 2020 (1 page)
9 January 2020	Registration of charge 045281280003, created on 19 December 2019 (5 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 September 2019	Appointment of Mr Patrick William Howard as a director on 19 August 2019 (2 pages)
3 September 2019	Termination of appointment of Craig Glen Kinross as a director on 20 August 2019 (1 page)
3 September 2019	Termination of appointment of Ian Michael Daly as a director on 30 August 2019 (1 page)
3 September 2019	Termination of appointment of Kenneth John Down as a director on 30 August 2019 (1 page)
5 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
26 February 2019	Termination of appointment of Andrew David Ritter as a director on 25 February 2019 (1 page)
26 February 2019	Termination of appointment of Meriel Sommers as a secretary on 26 February 2019 (1 page)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr. Andrew David Ritter as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Trevor John Roberts as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Trevor John Roberts as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. Andrew David Ritter as a director on 30 October 2017 (2 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
27 July 2017	Auditor's resignation (1 page)
27 July 2017	Auditor's resignation (1 page)
25 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
25 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
17 May 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
17 May 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
14 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company shall not have a authorised share capital 01/08/2016 (42 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company shall not have a authorised share capital 01/08/2016 (42 pages)
19 July 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Satisfaction of charge 1 in full (1 page)
23 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
21 November 2014	Full accounts made up to 31 March 2014 (11 pages)
21 November 2014	Full accounts made up to 31 March 2014 (11 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
17 June 2014	Registration of charge 045281280002 (5 pages)
17 June 2014	Registration of charge 045281280002 (5 pages)
3 April 2014	Appointment of Mrs. Meriel Sommers as a secretary (2 pages)
3 April 2014	Appointment of Mrs. Meriel Sommers as a secretary (2 pages)
2 April 2014	Termination of appointment of Kyle Badger as a secretary (1 page)
2 April 2014	Termination of appointment of James Dennedy as a director (1 page)
2 April 2014	Appointment of Mr. Trevor John Roberts as a director (2 pages)
2 April 2014	Termination of appointment of Janine Seebeck as a director (1 page)
2 April 2014	Appointment of Mr. Adrian Thomas Burns as a director (2 pages)
2 April 2014	Appointment of Mr. Trevor John Roberts as a director (2 pages)
2 April 2014	Termination of appointment of Janine Seebeck as a director (1 page)
2 April 2014	Termination of appointment of Kyle Badger as a secretary (1 page)
2 April 2014	Appointment of Mr. Adrian Thomas Burns as a director (2 pages)
2 April 2014	Termination of appointment of James Dennedy as a director (1 page)
1 April 2014	Company name changed agilysys (europe) LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (3 pages)
1 April 2014	Company name changed agilysys (europe) LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (3 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Change of name notice (2 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
26 September 2013	Appointment of Ms. Janine Karyn Seebeck as a director (2 pages)
26 September 2013	Appointment of Ms. Janine Karyn Seebeck as a director (2 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Termination of appointment of Robert Ellis as a director (1 page)
10 September 2013	Termination of appointment of Robert Ellis as a director (1 page)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
6 March 2013	Full accounts made up to 31 March 2012 (13 pages)
6 March 2013	Full accounts made up to 31 March 2012 (13 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2012	Appointment of Robert Ronald Ellis as a director (2 pages)
12 July 2012	Appointment of Robert Ronald Ellis as a director (2 pages)
10 July 2012	Termination of appointment of Tina Stehle as a director (1 page)
10 July 2012	Termination of appointment of Tina Stehle as a director (1 page)
2 November 2011	Termination of appointment of Kathleen Weigand as a secretary (1 page)
2 November 2011	Termination of appointment of Kathleen Weigand as a secretary (1 page)
2 November 2011	Appointment of Mr. Kyle Badger as a secretary (1 page)
2 November 2011	Appointment of Mr. Kyle Badger as a secretary (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Appointment of Mr. James Hugh Dennedy as a director (2 pages)
22 June 2011	Appointment of Mr. James Hugh Dennedy as a director (2 pages)
21 June 2011	Termination of appointment of Martin Ellis as a director (1 page)
21 June 2011	Termination of appointment of Martin Ellis as a director (1 page)
15 February 2011	Director's details changed for Martin Ellis on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Martin Ellis on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Martin Ellis on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Martin Ellis on 15 February 2011 (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 September 2010	Appointment of Ms. Kathleen Anne Weigand as a secretary (1 page)
20 September 2010	Appointment of Ms. Kathleen Anne Weigand as a secretary (1 page)
17 September 2010	Director's details changed for Martin Ellis on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Martin Ellis on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Tina Stehle on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Tina Stehle on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Martin Ellis on 1 September 2010 (2 pages)
17 September 2010	Director's details changed for Tina Stehle on 1 September 2010 (2 pages)
24 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 January 2010	Termination of appointment of Rita Thomas as a secretary (1 page)
13 January 2010	Termination of appointment of Rita Thomas as a secretary (1 page)
7 November 2009	Registered office address changed from 250 Cygnet Court Lakeside Drive Central Park Warrington Cheshire WA1 1PP on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from 250 Cygnet Court Lakeside Drive Central Park Warrington Cheshire WA1 1PP on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from 250 Cygnet Court Lakeside Drive Central Park Warrington Cheshire WA1 1PP on 7 November 2009 (1 page)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from unit 6 ground floor 250 cygnet court warrington cheshire WA1 1PP (1 page)
23 June 2009	Registered office changed on 23/06/2009 from unit 6 ground floor 250 cygnet court warrington cheshire WA1 1PP (1 page)
14 May 2009	Registered office changed on 14/05/2009 from fetcham park house lower road fetcham surrey KT22 9HD (1 page)
14 May 2009	Registered office changed on 14/05/2009 from fetcham park house lower road fetcham surrey KT22 9HD (1 page)
24 March 2009	Director's change of particulars / martin ellis / 30/06/2008 (1 page)
24 March 2009	Secretary's change of particulars / rita thomas / 09/06/2008 (1 page)
24 March 2009	Director's change of particulars / martin ellis / 30/06/2008 (1 page)
24 March 2009	Secretary's change of particulars / rita thomas / 09/06/2008 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
14 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 November 2008	Appointment terminated director robert bailey (1 page)
13 November 2008	Appointment terminated director robert bailey (1 page)
29 October 2008	Return made up to 06/09/08; full list of members (4 pages)
29 October 2008	Return made up to 06/09/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
3 January 2008	Return made up to 06/09/07; full list of members (3 pages)
3 January 2008	Return made up to 06/09/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
6 February 2007	Company name changed visual one systems (europe) limi ted\certificate issued on 06/02/07 (2 pages)
6 February 2007	Company name changed visual one systems (europe) limi ted\certificate issued on 06/02/07 (2 pages)
2 October 2006	Return made up to 06/09/06; full list of members (2 pages)
2 October 2006	Return made up to 06/09/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 November 2005	Full accounts made up to 31 December 2004 (5 pages)
16 November 2005	Full accounts made up to 31 December 2004 (5 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
28 September 2005	Return made up to 06/09/05; full list of members (2 pages)
28 September 2005	Return made up to 06/09/05; full list of members (2 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 October 2003	Return made up to 06/09/03; full list of members (7 pages)
6 October 2003	Return made up to 06/09/03; full list of members (7 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 8 lodge close stoke dabernon cobham surrey KT11 2SG (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 8 lodge close stoke dabernon cobham surrey KT11 2SG (1 page)
6 September 2002	Incorporation (16 pages)
6 September 2002	Incorporation (16 pages)

Oolio Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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