OPERATIONAL SOLUTIONS LTD

Profile OPERATIONAL SOLUTIONS LTD

Actual on 01.04.2021
Company name
OPERATIONAL SOLUTIONS LTD
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Company number
07196015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN
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PSC and Officers OPERATIONAL SOLUTIONS LTD

Officers

(as of 20.09.2020)

BANHAM, Stephen James
Status: Active
Appointed on: Thursday, 17 October 2013
Correspondence address: Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Business Executive
Country of residence: Germany
LEGH-SMITH, Mark Railton
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEGH-SMITH, Johanna
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 18 March 2011
Correspondence address: Hathaways Cottage Kiln Lane, Mortimer, England, Reading, RG7 3PN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
LEGH-SMITH, Johanna Mary
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Monday, 15 January 2018
Correspondence address: Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN
Role: Secretary
LEGH-SMITH, Mark Railton
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 10 April 2012
Correspondence address: Hathaways Cottage Kiln Lane, Mortimer, England, Reading, RG7 3PN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Osl Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunnyside Farm Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors