OPEN SYSTEM SOLUTIONS LIMITED
SOUTHAMPTON OPEN SYSTEMS SOLUTIONS LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4RF
Company number 05921027
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPEN SYSTEM SOLUTIONS LIMITED are www.opensystemsolutions.co.uk, and www.open-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open System Solutions Limited is a Private Limited Company. The company registration number is 05921027. Open System Solutions Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Open System Solutions Limited is Unit 33 Mitchell Point Ensign Way Hamble Southampton Hampshire So31 4rf. . WARD, Anthony Maurice is a Secretary of the company. BROWN, Steven Charles is a Director of the company. MCINNES, Iain is a Director of the company. SIGOURNAY, Laurence Leon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
WARD, Anthony Maurice
Appointed Date: 31 August 2006
Director
BROWN, Steven Charles
Appointed Date: 06 September 2010
64 years old
Director
MCINNES, Iain
Appointed Date: 31 August 2006
74 years old
Director
SIGOURNAY, Laurence Leon
Appointed Date: 06 September 2010
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Steven Charles Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Mcinnes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Leon Sigournay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN SYSTEM SOLUTIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
25 Nov 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
...
... and 28 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
New director appointed
04 Oct 2006
Memorandum and Articles of Association
25 Sep 2006
Company name changed open systems solutions LIMITED\certificate issued on 25/09/06
31 Aug 2006
Incorporation

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