Open Systems Solutions LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
- original incorporation documents (if available)
- 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
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| Last balance sheet date | 2019-03-31 | |
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OPEN SYSTEMS SOLUTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 11233410 |
| Universal Entity Code | 5695-3732-6872-6584 |
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| Record last updated | Monday, June 3, 2019 2:40:16 AM UTC |
| Official Address | 34 Manderston Road Newmarket United Kingdom Cb80nn St Mary's There are 18 companies registered at this street |
| Locality | St Mary's |
| Region | Suffolk, England |
| Postal Code | CB80NN |
| Sector | Other information technology service activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 28, 2019 | Appointment of a woman as Secretary | |
| Registry | May 28, 2019 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 28, 2019 | Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 1, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 1, 2018 | Appointment of a man as Director and Engineering Consultant | |
| Registry | Mar 5, 2018 | Appointment of a woman as Secretary | |
| Registry | Mar 5, 2018 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 16, 2013 | Annual return | |
| Financials | Mar 4, 2013 | Annual accounts | |
| Registry | Sep 14, 2012 | Annual return | |
| Registry | Sep 13, 2012 | Change of particulars for director | |
| Registry | Sep 13, 2012 | Change of particulars for director 5921... | |
| Financials | Mar 2, 2012 | Annual accounts | |
| Registry | Dec 19, 2011 | Annual return | |
| Registry | Dec 19, 2011 | Change of particulars for director | |
| Registry | Mar 18, 2011 | Change of registered office address | |
| Registry | Mar 18, 2011 | Appointment of a man as Director | |
| Registry | Mar 18, 2011 | Appointment of a man as Director 5921... | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | Nov 12, 2010 | Annual return | |
| Registry | Nov 12, 2010 | Change of particulars for director | |
| Registry | Nov 12, 2010 | Change of particulars for secretary | |
| Registry | Sep 6, 2010 | Two appointments: 2 men | |
| Financials | Mar 3, 2010 | Annual accounts | |
| Registry | Dec 8, 2009 | Annual return | |
| Registry | Nov 23, 2009 | Annual return 5921... | |
| Financials | Apr 1, 2009 | Annual accounts | |
| Financials | May 12, 2008 | Annual accounts 5921... | |
| Registry | Mar 13, 2008 | Change of accounting reference date | |
| Registry | Dec 6, 2007 | Annual return | |
| Registry | Oct 12, 2006 | Resignation of a secretary | |
| Registry | Oct 12, 2006 | Resignation of a director | |
| Registry | Oct 12, 2006 | Appointment of a secretary | |
| Registry | Oct 12, 2006 | Appointment of a director | |
| Registry | Oct 4, 2006 | Memorandum of association | |
| Registry | Sep 25, 2006 | Change of name certificate | |
| Registry | Sep 25, 2006 | Company name change | |
| Registry | Aug 31, 2006 | Four appointments: 2 men and 2 companies | |
