Open System Solutions Limited

General information

Name:

Open System Solutions Ltd

Office Address:

Unit 33 Mitchell Point Ensign Way Hamble SO31 4RF Southampton

Number: 05921027

Incorporation date: 2006-08-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05921027 eighteen years ago, Open System Solutions Limited is categorised as a Private Limited Company. The business official registration address is Unit 33 Mitchell Point Ensign Way, Hamble Southampton. The firm currently known as Open System Solutions Limited was known as Open Systems Solutions up till 2006-09-25 then the name was replaced. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Open System Solutions Ltd released its account information for the period that ended on 31st May 2022. The business latest annual confirmation statement was submitted on 31st August 2023.

There seems to be a number of five directors overseeing this specific business now, namely Zoe V., Patrick M., Steven B. and 2 other directors who might be found below who have been doing the directors tasks since 2022. To provide support to the directors, the business has been utilizing the skills of Anthony W. as a secretary since the appointment on 2006-08-31.

  • Previous company's names
  • Open System Solutions Limited 2006-09-25
  • Open Systems Solutions Limited 2006-08-31

Company staff

Zoe V.

Role: Director

Appointed: 18 October 2022

Latest update: 26 March 2024

Patrick M.

Role: Director

Appointed: 27 January 2020

Latest update: 26 March 2024

Steven B.

Role: Director

Appointed: 06 September 2010

Latest update: 26 March 2024

Laurence S.

Role: Director

Appointed: 06 September 2010

Latest update: 26 March 2024

Anthony W.

Role: Secretary

Appointed: 31 August 2006

Latest update: 26 March 2024

Iain M.

Role: Director

Appointed: 31 August 2006

Latest update: 26 March 2024

People with significant control

Executives with significant control over this firm are: Steven B. owns 1/2 or less of company shares. Iain M. owns 1/2 or less of company shares. Laurence S. owns 1/2 or less of company shares.

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Iain M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Laurence S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 26120 : Manufacture of loaded electronic boards
17
Company Age

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