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Open Era Systems Limited LONDON

Open Era Systems started in year 2001 as Private Limited Company with registration number 04307829. The Open Era Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 43 Overstone Road. Postal code: W6 0AD.

There is a single director in the company at the moment - Babajimi W., appointed on 19 October 2001. In addition, a secretary was appointed - Babajimi W., appointed on 19 October 2001. As of 25 April 2024, there were 2 ex directors - Gary H., Mark S. and others listed below. There were no ex secretaries.

Open Era Systems Limited Address / Contact

Office Address 43 Overstone Road
Town London
Post code W6 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04307829
Date of Incorporation Fri, 19th Oct 2001
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Babajimi W.

Position: Secretary

Appointed: 19 October 2001

Babajimi W.

Position: Director

Appointed: 19 October 2001

Gary H.

Position: Director

Appointed: 01 July 2002

Resigned: 28 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 19 October 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 19 October 2001

Mark S.

Position: Director

Appointed: 19 October 2001

Resigned: 11 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Babajimi W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC owns 25-50% shares.

Babajimi W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark S.

Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand12 7929 483     
Current Assets35 53119 81643 70111 61913 23120 44316 169
Debtors22 73913 227     
Net Assets Liabilities-11 049-80 026-86 709-98 945-76 807-30 455-13 159
Other Debtors3 8392 910     
Property Plant Equipment98     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 13 8136 4196 0002 8006 2737 834
Accumulated Depreciation Impairment Property Plant Equipment 6 798     
Average Number Employees During Period3332222
Bank Borrowings Overdrafts 15 000     
Creditors46 58988 931123 999104 57291 45946 03821 494
Depreciation Rate Used For Property Plant Equipment 25     
Fixed Assets98884 2211 413 
Net Current Assets Liabilities-11 058-66 221-80 298-92 953-78 228-25 595-5 325
Other Creditors27 83524 543     
Other Taxation Social Security Payable1 0875 376     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 894     
Property Plant Equipment Gross Cost 6 806     
Total Assets Less Current Liabilities-11 049-80 026-80 290-92 945-74 007-24 182-5 325
Trade Creditors Trade Payables17 66757 825     
Trade Debtors Trade Receivables18 90010 317     
Advances Credits Directors10 29710 5059 1929 4009 71210 02410 024
Advances Credits Made In Period Directors208208208208312312 
Advances Credits Repaid In Period Directors  1 521    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, October 2023 		Free Download (7 pages)

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