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Companies House/Nottingham/Company profile

OPEN RETAIL SOLUTIONS LIMITED

Active
04676706·incorporated 2003-02-24

OPEN RETAIL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 February 2003 at Companies House (number 04676706; OpenRegistry canonical ID GB-04676706-open-retail-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-24
Registered Address
4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPEN RETAIL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

OPEN RETAIL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Russell William Wilkins born 1978 resident in England, British national. Notified 2017-12-15.
    • Owns 50–75% of shares
  • Mr Richard Thomas Ball born 1986 resident in England, British national. Notified 2017-12-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Graham Stamper born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04676706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.