OPEN SYSTEM SOLUTIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
OPEN SYSTEM SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OPEN SYSTEM SOLUTIONS LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OPEN SYSTEM SOLUTIONS LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05921027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OPEN SYSTEM SOLUTIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 33 MITCHELL POINT ENSIGN WAY
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
This Company Originates in : United Kingdom
Previous trading names include:
OPEN SYSTEMS SOLUTIONS LIMITED (until 25/09/2006)
OPEN SYSTEMS SOLUTIONS LIMITED (until 25/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE MARIE VINE | May 1987 | British | Director | 2022-10-18 | CURRENT |
| LAURENCE LEON SIGOURNAY | Jul 1964 | British | Director | 2010-09-06 | CURRENT |
| MR PATRICK JOSEPH MURPHY | Nov 1960 | British | Director | 2020-01-27 | CURRENT |
| MR IAIN MCINNES | Mar 1951 | British | Director | 2006-08-31 | CURRENT |
| STEVEN BROWN | Jan 1962 | British | Director | 2010-09-06 | CURRENT |
| MR ANTHONY MAURICE WARD | May 1953 | British | Secretary | 2006-08-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-31 UNTIL 2006-08-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-31 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Charles Brown | 2016-04-06 | 1/1962 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
| Mr Laurence Leon Sigournay | 2016-04-06 | 7/1964 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
| Mr Iain Mcinnes | 2016-04-06 | 3/1951 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-13 | 31-05-2023 | 498,941 Cash 560,104 equity |