Company number 02982267
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 8 BOND STREET ROW, BRIGHTON, BN1 1RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of OPERATIONAL SYSTEMS LIMITED are www.operationalsystems.co.uk, and www.operational-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Operational Systems Limited is a Private Limited Company.
The company registration number is 02982267. Operational Systems Limited has been working since 24 October 1994.
The present status of the company is Active. The registered address of Operational Systems Limited is 8 Bond Street Row Brighton Bn1 1rd. The company`s financial liabilities are £78.8k. It is £8.2k against last year. The cash in hand is £4.4k. It is £0.55k against last year. And the total assets are £91.06k, which is £10.89k against last year. HOYLAND, John is a Secretary of the company. BUCKFIELD, Timothy Howard is a Director of the company. Secretary BUCKFIELD, Timothy Howard has been resigned. Secretary KOHLER, Daniel has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
operational systems Key Finiance
LIABILITIES
£78.8k
+11%
CASH
£4.4k
+14%
TOTAL ASSETS
£91.06k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KOHLER, Daniel
Resigned: 01 December 2004
Appointed Date: 24 January 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Persons With Significant Control
Mr Tim Howard Buckfield
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
OPERATIONAL SYSTEMS LIMITED Events
30 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
31 Oct 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 47 more events
24 May 1995
Accounting reference date shortened from 31/03 to 31/10
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Secretary resigned;new secretary appointed