OH

OPENPSL HOLDINGS LIMITED

Dissolved

Company number 03591250

Bracknell · Incorporated 1 July 1998

The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2018

Company history

Previous company names

BROOMCO (1608) LIMITED · 1 July 1998 – 21 August 1998

PREMIUM SYSTEMS HOLDINGS LIMITED · 21 August 1998 – 27 August 2002

Company overview

OPENPSL HOLDINGS LIMITED was a private limited company incorporated on 1 July 1998 and registered in England and Wales and dissolved on 4 December 2018. It has changed its name 2 times, most recently from PREMIUM SYSTEMS HOLDINGS LIMITED on 21 August 1998. Its registered office is at The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIES, Timothy Giles (appointed 8 September 2015). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 1 July 2017, were filed on 27 February 2018. Companies House holds 153 filings for this company, most recently a gazette filing on 4 December 2018.

Compliance

Annual accounts Up to date
Last filed
1 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIES, Timothy Giles
Director
8 September 2015
RB
REIMANN, Beate
Director · Resigned
31 January 2014
MR
MURDAUGH, Russell Raymond
Director · Resigned
27 May 2013
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
20 August 2010
BD
BIRK, David Ralph, Mr.
Director · Resigned
20 August 2010
SR
SADOWSKI, Raymond John
Director · Resigned
20 August 2010
DE
DIEU, Eric
Director · Resigned
20 August 2010
LN
LEE, Nicholas James
Director · Resigned
16 December 2005
BM
BLANEY, Martin Robert Charles
Director · Resigned
22 June 2004
IJ
ILLSON, James Elias
Director · Resigned
22 June 2004
WG
WATT, Graeme Alistair
Director · Resigned
22 June 2004
DM
DUKE, Margaret Elizabeth
Director · Resigned
21 January 2004
TA
THOMSON, Alasdair John Wardlaw
Director · Resigned
28 August 2003
EJ
ELLIS, Jonathan
Director · Resigned
28 December 2001
SM
STEVENS, Mark
Director · Resigned
19 July 2000
MR
MACAULAY, Roderick Bruce
Director · Resigned
1 February 2000
SV
SCOTT, Victoria Selina
Secretary · Resigned
21 September 1998
TJ
TOAL, Jonathan Stephen
Director · Resigned
31 August 1998
JI
JONES, Ian Martin Lloyd
Director · Resigned
31 August 1998
FT
FROOD, Thomas
Director · Resigned
31 August 1998
KM
KONTOWTT, Michael Stefan
Director · Resigned
31 August 1998
AP
ARMITAGE, Peter Robert
Director · Resigned
31 July 1998
CJ
CRAWSHAW, John Melvin
Director · Resigned
31 July 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
1 July 1998
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 July 1998

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Memorandum Articles
Incorporation
2 November 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Resolution
Resolution
10 September 2018 View
Dissolution Application Strike Off Company
Dissolution
7 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Resolution
Resolution
24 August 2018 View
Legacy
Insolvency
24 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2018 View
Legacy
Capital
24 August 2018 View
Gazette Notice Compulsory
Gazette
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
27 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Capital Name Of Class Of Shares
Capital
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Legacy
Mortgage
25 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 August 2010 View
Appoint Person Director Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Termination Secretary Company With Name
Officers
30 August 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Legacy
Capital
4 June 2010 View
Legacy
Capital
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Auditors Resignation Company
Auditors
23 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Address
5 June 2007 View
Legacy
Address
5 June 2007 View
Legacy
Address
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 December 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Address
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
8 April 2005 View
Resolution
Resolution
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Mortgage
19 June 2003 View
Accounts With Accounts Type Group
Accounts
29 May 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2002 View
Legacy
Annual Return
15 July 2002 View
Statement Of Affairs
Miscellaneous
12 February 2002 View
Legacy
Capital
12 February 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Group
Accounts
3 January 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 November 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full Group
Accounts
7 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
2 August 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Address
16 February 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Address
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Resolution
Resolution
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Certificate Change Of Name Company
Change Of Name
20 August 1998 View
Legacy
Mortgage
18 August 1998 View
Incorporation Company
Incorporation
1 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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