OPEN SYSTEM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN SYSTEM SOLUTIONS LIMITED
COMPANY NUMBER
05921027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
www.opensystemsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
31/08/2006
25/09/2006
OPEN SYSTEMS SOLUTIONS LIMITED
HAMPSHIRE
SO31 4RF
Telephone: 02380453700
TPS: No
Unit 33, Mitchell Point
Ensign Way
Hamble
Southampton, Hampshire
SO31 4RF
Telephone: 80453700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN SYSTEM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in May 1953 (age: 71) |
Active | Secretary |
Current: 23 Past: 57 |
View Report |
|
06/09/2010 - Present (14 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2010 - Present (14 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Zoe Marie Vine (930132617) Appointed |
| 18/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Patrick Joseph Murphy (926651357) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Iain McInnes Appointed |
| 24/09/2012 | Iain McInnes has left the board |
| 19/09/2012 | New Annual Return filed |
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