Systeme Ouvert Solutions Ltd

General information

Name:

Systeme Ouvert Solutions Limited

Office Address:

C/o Cobalt Accountancy Ltd Forest Lodge Forest Road GU22 8NA Pyrford

Number: 02728164

Incorporation date: 1992-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Systeme Ouvert Solutions Ltd is officially located at Pyrford at C/o Cobalt Accountancy Ltd. Anyone can look up this business by referencing its area code - GU22 8NA. Systeme Ouvert Solutions's founding dates back to year 1992. The company is registered under the number 02728164 and company's official state is active. The business name of this business was replaced in the year 1995 to Systeme Ouvert Solutions Ltd. The company former business name was Systeme Ouvert. The company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. Systeme Ouvert Solutions Limited reported its account information for the financial year up to 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-07-02.

In order to satisfy its client base, this particular firm is continually being guided by a body of three directors who are Paul F., Thomas F. and John F.. Their work been of cardinal importance to the firm for thirteen years. To find professional help with legal documentation, this specific firm has been using the skills of John F. as a secretary since January 1995.

  • Previous company's names
  • Systeme Ouvert Solutions Ltd 1995-02-23
  • Systeme Ouvert Limited 1992-07-02

Company staff

Paul F.

Role: Director

Appointed: 31 January 2011

Latest update: 7 March 2024

John F.

Role: Secretary

Appointed: 18 January 1995

Latest update: 7 March 2024

Thomas F.

Role: Director

Appointed: 10 August 1992

Latest update: 7 March 2024

John F.

Role: Director

Appointed: 10 August 1992

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Thomas F. owns 1/2 or less of company shares. John F. owns 1/2 or less of company shares.

Thomas F.
Notified on 2 July 2016
Nature of control:
1/2 or less of shares
John F.
Notified on 2 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
Company Age

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