Outsourced Business Solutions Limited

Dissolved 25 Aug 202609550989 Private limited company
Incorporated
20 April 2015
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Maling Exchange
Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British
Born April 1962 (64)
Director · Appointed 11 June 2021
British
Born March 1972 (54)
Director · Appointed 11 June 2021
British
Born September 1982 (44)
Director · Appointed 11 June 2021
British
Born January 1963 (63)
Officer history (3 former)
14 April 2023
31 May 2022
Appointed Stone, Lisa Jane as Director
11 June 2021
Appointed Marinos, Michelle as Director
11 June 2021
Appointed Brooker, Daniel Edward as Director
11 June 2021
Appointed Dunmore, Eric Maurice as Director
11 June 2021
Resigned Hargie, Gayle Elizabeth as Director
11 June 2021
Resigned Clarke, Peter Joseph as Director
1 July 2018
Appointed Hargie, Gayle Elizabeth as Director
20 April 2015
Appointed Clarke, Peter Joseph as Director
20 April 2015
Appointed Clarke, Nicholas Francis Charles as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12341619
Former controllers (2)
11 June 2021
Ceased Nicholas Clarke — Owns 75–100% of shares
16 December 2019
Ceased Peter Joesph Clarke — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Capture Business Solutions Ltd Owns 75–100% of shares
Cintra HR Services Limited Owns 75–100% of shares
Just Payroll Limited DissolvedOwns 75–100% of shares
Outsourced Business Solutions Limited This company DissolvedOwns 75–100% of shares
Software for People Limited Owns 75–100% of shares

Filings

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