OPEN NETWORK SYSTEMS LIMITED
LONDON OPEN NETWORK PARTNERS LIMITED DMWSL 693 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 07781907
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER 20, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Nigel Moss as a director on 23 October 2015. The most likely internet sites of OPEN NETWORK SYSTEMS LIMITED are www.opennetworksystems.co.uk, and www.open-network-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Network Systems Limited is a Private Limited Company. The company registration number is 07781907. Open Network Systems Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Open Network Systems Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . DOAK, Bryan is a Secretary of the company. BIRCHENOUGH, Craig is a Director of the company. COATES, Scott Terrence is a Director of the company. MOSS, Nigel is a Director of the company. WEBSTER, David is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director PENTLAND, John Barry has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
DOAK, Bryan
Appointed Date: 31 January 2012
Director
BIRCHENOUGH, Craig
Appointed Date: 23 February 2012
49 years old
Director
COATES, Scott Terrence
Appointed Date: 31 January 2012
54 years old
Director
MOSS, Nigel
Appointed Date: 23 October 2015
50 years old
Director
WEBSTER, David
Appointed Date: 23 February 2012
49 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 31 January 2012
Appointed Date: 21 September 2011
Director
MCNAIR, Martin James
Resigned: 31 January 2012
Appointed Date: 21 September 2011
61 years old
Director
PENTLAND, John Barry
Resigned: 31 January 2012
Appointed Date: 31 January 2012
49 years old

Persons With Significant Control

The Wireless Infrastructure Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN NETWORK SYSTEMS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Nov 2015
Appointment of Mr Nigel Moss as a director on 23 October 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
15 Feb 2012
Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 January 2012
15 Feb 2012
Termination of appointment of Martin James Mcnair as a director on 31 January 2012
13 Feb 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
03 Feb 2012
Company name changed dmwsl 693 LIMITED\certificate issued on 03/02/12
  • CONNOT ‐
21 Sep 2011
Incorporation

OPEN NETWORK SYSTEMS LIMITED Charges

28 July 2015
Charge code 0778 1907 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Agent)
Description: F/H property k/a property situated at bedford road…
22 February 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 13 February 2013
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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