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Open System Solutions Limited SOUTHAMPTON

Founded in 2006, Open System Solutions, classified under reg no. 05921027 is an active company. Currently registered at Unit 33 Mitchell Point Ensign Way SO31 4RF, Southampton the company has been in the business for eighteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 25th Sep 2006 Open System Solutions Limited is no longer carrying the name Open Systems Solutions.

At present there are 5 directors in the the firm, namely Zoe V., Patrick M. and Steven B. and others. In addition one secretary - Anthony W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Open System Solutions Limited Address / Contact

Office Address Unit 33 Mitchell Point Ensign Way
Office Address2 Hamble
Town Southampton
Post code SO31 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05921027
Date of Incorporation Thu, 31st Aug 2006
Industry Other information technology service activities
Industry Manufacture of loaded electronic boards
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Zoe V.

Position: Director

Appointed: 18 October 2022

Patrick M.

Position: Director

Appointed: 27 January 2020

Steven B.

Position: Director

Appointed: 06 September 2010

Laurence S.

Position: Director

Appointed: 06 September 2010

Anthony W.

Position: Secretary

Appointed: 31 August 2006

Iain M.

Position: Director

Appointed: 31 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2006

Resigned: 31 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 August 2006

Resigned: 31 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Steven B. This PSC and has 25-50% shares. Another entity in the PSC register is Iain M. This PSC owns 25-50% shares. Moving on, there is Laurence S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Iain M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Laurence S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Open Systems Solutions September 25, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, February 2024 		Free Download (14 pages)

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