Openair Systems Limited CROYDON


Founded in 2009, Openair Systems, classified under reg no. 07067355 is an active company. Currently registered at 1 Holmbury Grove CR0 9AN, Croydon the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Andrew T. and Richard W.. In addition one secretary - Andrew T. - is with the firm. As of 28 March 2024, there was 1 ex director - Ian J.. There were no ex secretaries.

Openair Systems Limited Address / Contact

Office Address 1 Holmbury Grove
Office Address2 Featherbed Lane
Town Croydon
Post code CR0 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07067355
Date of Incorporation Thu, 5th Nov 2009
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Andrew T.

Position: Secretary

Appointed: 05 November 2009

Andrew T.

Position: Director

Appointed: 05 November 2009

Richard W.

Position: Director

Appointed: 05 November 2009

Ian J.

Position: Director

Appointed: 05 November 2009

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Andrew T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Richard W. This PSC owns 25-50% shares. Then there is Ian J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Andrew T.

Notified on 5 November 2016
Nature of control: 25-50% shares

Richard W.

Notified on 5 November 2016
Nature of control: 25-50% shares

Ian J.

Notified on 5 November 2016
Ceased on 1 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, May 2023
Free Download (10 pages)

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