OPEN SYSTEMS TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 08004745
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 27,382 ; Appointment of Meredith Bronk as a director on 1 April 2015. The most likely internet sites of OPEN SYSTEMS TECHNOLOGIES LTD are www.opensystemstechnologies.co.uk, and www.open-systems-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Systems Technologies Ltd is a Private Limited Company. The company registration number is 08004745. Open Systems Technologies Ltd has been working since 23 March 2012. The present status of the company is Active. The registered address of Open Systems Technologies Ltd is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . BRONK, Meredith, Secretary is a Secretary of the company. BRONK, Meredith is a Director of the company. HERINGTON, William is a Director of the company. OPEN SYSTEMS TECHNOLOGIES DE, LLC is a Director of the company. Director BEHM, Daniel, Director has been resigned. Director OPEN SYSTEMS TECHNOLOGIES, INC. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRONK, Meredith, Secretary
Appointed Date: 23 March 2012
Director
BRONK, Meredith
Appointed Date: 01 April 2015
55 years old
Director
HERINGTON, William
Appointed Date: 01 October 2015
51 years old
Director
OPEN SYSTEMS TECHNOLOGIES DE, LLC
Appointed Date: 01 May 2012

Resigned Directors

Director
BEHM, Daniel, Director
Resigned: 01 April 2015
Appointed Date: 23 March 2012
66 years old
Director
OPEN SYSTEMS TECHNOLOGIES, INC.
Resigned: 01 May 2012
Appointed Date: 23 March 2012

OPEN SYSTEMS TECHNOLOGIES LTD Events

20 Feb 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 27,382
22 Jun 2016
Appointment of Meredith Bronk as a director on 1 April 2015
22 Jun 2016
Appointment of Mr William Herington as a director on 1 October 2015
20 Jun 2016
Termination of appointment of Daniel Behm as a director on 1 April 2015
...
... and 6 more events
15 Apr 2014
Termination of appointment of Open Systems Technologies, Inc. as a director on 1 May 2012
28 Jan 2014
Accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
05 Sep 2012
Appointment of Open Systems Technologies De, Llc as a director on 1 May 2012
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPEN SYSTEMS TECHNOLOGIES LTD Charges

15 August 2014
Charge code 0800 4745 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Castle Pines Capital Llc (Security Agent)
Description: Contains fixed charge…

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