Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Oolio Group UK Limited
- Incorporated
- 6 September 2002 (24 years)
- Previously known as
- MSL Verteda Limited (until 23 October 2023)Verteda Limited (until 29 January 2021)Agilysys (Europe) Limited (until 1 April 2014)Earlier: Visual One Systems (Europe) Limited
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Suite 17AThe CausewayWilderspool CausewayWarringtonWA4 6PS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2023
Also at Bepoz UK Limited, Verteda Holdings Limited
Danish
Born June 1965 (61)
Australian
Born September 1972 (54)
Director · Appointed 21 June 2023
Also at Bepoz UK Limited, Verteda Holdings Limited
Danish
Born March 1970 (56)
Officer history (22 former)
21 June 2023
21 June 2023
21 June 2023
21 June 2023
30 March 2023
28 June 2020
28 June 2020
17 March 2020
30 August 2019
Resigned Daly, Ian Michael, Mr. as Director
30 August 2019
20 August 2019
19 August 2019
26 February 2019
Resigned Sommers, Meriel, Mrs. as Secretary
25 February 2019
31 October 2017
30 October 2017
7 November 2016
Appointed Daly, Ian Michael, Mr. as Director
7 November 2016
7 November 2016
7 November 2016
31 March 2014
Resigned Badger, Kyle, Mr. as Secretary
31 March 2014
Appointed Sommers, Meriel, Mrs. as Secretary
31 March 2014
31 March 2014
31 March 2014
Resigned Seebeck, Janine Karyn, Ms. as Director
31 March 2014
Resigned Dennedy, James Hugh, Mr. as Director
12 September 2013
Appointed Seebeck, Janine Karyn, Ms. as Director
12 August 2013
Resigned Ellis, Robert Ronald as Director
31 May 2012
Resigned Stehle, Tina as Director
31 May 2012
Appointed Ellis, Robert Ronald as Director
31 October 2011
Appointed Badger, Kyle, Mr. as Secretary
28 October 2011
Resigned Weigand, Kathleen Anne, Ms. as Secretary
31 May 2011
Resigned Ellis, Martin as Director
31 May 2011
Appointed Dennedy, James Hugh, Mr. as Director
20 September 2010
Appointed Weigand, Kathleen Anne, Ms. as Secretary
31 March 2009
Resigned Thomas, Rita as Secretary
22 October 2008
Resigned Bailey, Robert as Director
23 January 2007
Appointed Stehle, Tina as Director
23 January 2007
Appointed Ellis, Martin as Director
23 January 2007
Appointed Bailey, Robert as Director
23 January 2007
Appointed Thomas, Rita as Secretary
23 January 2007
Resigned Burroughs, David Blandford as Director
23 January 2007
23 January 2007
Resigned Gadbury, Michael as Director
19 September 2002
Appointed Burroughs, David Blandford as Director
6 September 2002
6 September 2002
Appointed Gadbury, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08881750
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 6 September 2026 |
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