Outsourced Business Solutions Limited

09550989

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MALING EXCHANGE, HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 20/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Daniel Edward Brooker

director · Since 11/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Eric Maurice Dunmore

director · Since 11/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mrs Michelle Marinos

director · Since 11/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Persons with Significant Control

Payroll Software & Services Group Limited

75–100% shares

75–100% votes

Appoint directors

Computer House, High Street, Gateshead, NE8 1ET

Reg: 12341619 · Companies House · Private Limited Company

Notified 11/06/2021

Former PSCs

Mr Peter Joesph Clarke

Ceased 16/12/2019

Mr Nicholas Clarke

Ceased 11/06/2021

Charges0 outstanding

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025Satisfied 02/02/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024Satisfied 03/02/2026

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/05/2022Registered 01/06/2022Satisfied 02/02/2026

Charge

satisfied

SANTANDER UK PLC

Created 15/03/2022Registered 15/03/2022Satisfied 03/02/2026

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/11/2021Registered 10/11/2021Satisfied 02/02/2026

Charge

satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 10/11/2021Registered 10/11/2021Satisfied 02/02/2026