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Open Systems Group LTD

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Reports

Extended Company Report with Annual Accounts OPEN SYSTEMS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data OPEN SYSTEMS GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • 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
Last balance sheet date2022-12-31
Trade Debtors£1,404,097 +26.28%
Employees£48 0%
Total assets£2,579,342 +3.26%

Details

Company type Private Limited Company, Active
Company Number 02736089
Record last updated Monday, October 28, 2013 7:33:13 PM UTC
Official Address Systems House Main Street Ouseburn
There are 5 companies registered at this street
Postal Code YO269TD
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Financials Sep 29, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry Aug 2, 2013 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Aug 27, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Aug 27, 2010 Annual return 2736... Annual return 2736...
Financials Jun 4, 2010 Amended accounts Amended accounts
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Resignation of one Director Resignation of one Director
Financials Nov 16, 2009 Amended accounts Amended accounts
Registry Aug 13, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 13, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 13, 2009 Appointment of a director Appointment of a director
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Financials Apr 29, 2009 Annual accounts Annual accounts
Financials Apr 2, 2009 Annual accounts 2736... Annual accounts 2736...
Registry Oct 27, 2008 Annual return Annual return
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2736... Declaration of satisfaction in full or in part of a mortgage or charge 2736...
Registry Jan 8, 2008 Change of name certificate Change of name certificate
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2736... Declaration of satisfaction in full or in part of a mortgage or charge 2736...
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Company name change Company name change
Registry Jul 5, 2007 Change of name certificate Change of name certificate
Registry Jun 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 22, 2006 Annual accounts Annual accounts
Financials May 22, 2006 Annual accounts 2736... Annual accounts 2736...
Registry Mar 16, 2006 Annual return Annual return
Registry Feb 9, 2006 Annual return 2736... Annual return 2736...
Financials May 18, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Registry Oct 19, 2004 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 7, 2004 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Financials May 2, 2002 Annual accounts 2736... Annual accounts 2736...
Registry Apr 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2001 Annual return Annual return
Registry Mar 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 25, 2001 Resignation of one Software Developer and one Director (a man) Resignation of one Software Developer and one Director (a man)
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Annual return Annual return
Registry Aug 22, 2000 Annual return 2736... Annual return 2736...
Registry Apr 10, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 10, 2000 P.o.s 2834 £1 P.o.s 2834 £1
Registry Mar 13, 2000 P.o.s 2834 £1 2736... P.o.s 2834 £1 2736...
Registry Mar 10, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jul 30, 1999 Annual return Annual return
Registry Dec 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Sep 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 1998 Annual return Annual return
Registry Mar 24, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1998 Particulars of a mortgage or charge 2736... Particulars of a mortgage or charge 2736...
Financials Jan 7, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Resignation of a director Resignation of a director
Registry Jan 6, 1998 Resignation of a director 2736... Resignation of a director 2736...
Registry Sep 19, 1997 Annual return Annual return
Registry Sep 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Aug 31, 1997 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 1997 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Nov 18, 1996 Annual return Annual return
Registry Nov 18, 1996 Resignation of a director Resignation of a director
Registry Sep 5, 1996 Register of members Register of members
Registry Jun 30, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1996 Director resigned, new director appointed 2736... Director resigned, new director appointed 2736...
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Jan 1, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 1995 Resignation of a woman Resignation of a woman
Registry Sep 27, 1995 Annual return Annual return

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