Oolio Group Uk Limited

General information

Name:

Oolio Group Uk Ltd

Office Address:

Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street CH3 5AN Chester

Number: 04528128

Incorporation date: 2002-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oolio Group Uk Limited with the registration number 04528128 has been in this business field for 22 years. This Private Limited Company can be found at Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street in Chester and its zip code is CH3 5AN. This Oolio Group Uk Limited business was known under four different names before it adapted the current name. It was originally established as of Msl Verteda and was changed to Verteda on 2023-10-23. The company's third name was current name until 2014. The firm's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The company's latest filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-09-06.

The info we posses detailing this particular firm's personnel indicates that there are three directors: Andreas N., Venkata K. and Aage F. who assumed their respective positions on 2023-06-21.

  • Previous company's names
  • Oolio Group Uk Limited 2023-10-23
  • Msl Verteda Limited 2021-01-29
  • Verteda Limited 2014-04-01
  • Agilysys (europe) Limited 2007-02-06
  • Visual One Systems (europe) Limited 2002-09-06

Company staff

Andreas N.

Role: Director

Appointed: 21 June 2023

Latest update: 27 December 2023

Venkata K.

Role: Director

Appointed: 21 June 2023

Latest update: 27 December 2023

Aage F.

Role: Director

Appointed: 21 June 2023

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Verteda Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Cygnet Court, Centre Park, WA1 1PP and was registered as a PSC under the registration number 08881750.

Verteda Holdings Limited
Address: 250 Cygnet Court, Centre Park, Warrington, WA1 1PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 08881750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 22nd, June 2023
incorporation
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
21
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