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Open 4 Systems LTD

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Reports

Extended Company Report with Annual Accounts OPEN 4 SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02403203
Record last updated Tuesday, December 31, 2013 5:40:49 AM UTC
Official Address Jessop House 98 Scudamore Road New Parks
There are 50 companies registered at this street
Postal Code LE31TZ
Sector Dormant Company

Charts

Visits

OPEN 4 SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

OPEN 4 SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 28, 2013 Striking off application by a company Striking off application by a company
Registry Feb 19, 2013 Annual return Annual return
Registry Dec 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Annual return Annual return
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as Director 2403... Appointment of a man as Director 2403...
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 2403... Statement of satisfaction in full or in part of mortgage or charge 2403...
Registry May 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 10, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Particulars of a mortgage or charge 2403... Particulars of a mortgage or charge 2403...
Registry Aug 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Financials Jan 15, 2009 Annual accounts 2403... Annual accounts 2403...
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 13, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of a director 2403... Resignation of a director 2403...
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of 2 people: one Accountant, one Finance Director and one Director (a man) Resignation of 2 people: one Accountant, one Finance Director and one Director (a man)
Registry Nov 30, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Mar 15, 2006 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Mar 10, 2006 Annual return Annual return
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Financials Feb 18, 2004 Annual accounts 2403... Annual accounts 2403...
Registry Feb 17, 2004 Annual return Annual return
Financials Feb 25, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Registry Nov 20, 2002 Memorandum of association Memorandum of association
Registry Oct 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2002 Annual return Annual return
Registry Oct 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Aug 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return
Registry Sep 14, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Jul 29, 1999 Resignation of a director Resignation of a director
Registry Jul 29, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 13, 1999 Annual return Annual return
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Feb 27, 1997 Annual return Annual return
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Registry Sep 18, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Director resigned, new director appointed 2403... Director resigned, new director appointed 2403...

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