OVERT SOFTWARE SOLUTIONS LIMITED
Company details
- Registered name
- OVERT SOFTWARE SOLUTIONS LIMITED
- Company number
- 07354763
- Registered office
- UNIT 2 HAWFORD BUSINESS CENTRE, HAWFORD, WORCESTER, WORCESTERSHIRE, WR3 7SG · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 07 Sept 2026
- Confirmation statement — last
- 24 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 September 2026 (7 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/06/2025 | Person with significant control ceased | Mr Graham Stewart Mason | — |
| 06/06/2025 | Person with significant control added | — | Open Software Group Ltd |
| 24/08/2016 | Person with significant control added | — | Mr Graham Stewart Mason |
Documents for OVERT SOFTWARE SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OVERT SOFTWARE SOLUTIONS LIMITED (07354763)
OVERT SOFTWARE SOLUTIONS LIMITED is a private limited company incorporated on 24 August 2010 and registered in the United Kingdom under company number 07354763. Its registered office is at UNIT 2 HAWFORD BUSINESS CENTRE, HAWFORD, WORCESTER, WORCESTERSHIRE, WR3 7SG. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Graham Stewart Mason. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
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