OPENSOFT SYSTEMS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8LF

Company number 05598850
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of OPENSOFT SYSTEMS LIMITED are www.opensoftsystems.co.uk, and www.opensoft-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and twelve months. Opensoft Systems Limited is a Private Limited Company. The company registration number is 05598850. Opensoft Systems Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Opensoft Systems Limited is Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire Hg5 8lf. The company`s financial liabilities are £853.53k. It is £-22.34k against last year. The cash in hand is £65.73k. It is £-475.68k against last year. And the total assets are £1003.4k, which is £-95.89k against last year. BEDFORD, Jillian Dawn is a Secretary of the company. BEDFORD, Jillian Dawn is a Director of the company. BEDFORD, Marc Vernard is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


opensoft systems Key Finiance

LIABILITIES £853.53k
-3%
CASH £65.73k
-88%
TOTAL ASSETS £1003.4k
-9%
All Financial Figures

Current Directors

Secretary
BEDFORD, Jillian Dawn
Appointed Date: 21 October 2005

Director
BEDFORD, Jillian Dawn
Appointed Date: 21 October 2005
53 years old

Director
BEDFORD, Marc Vernard
Appointed Date: 21 October 2005
57 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005

Director
UK DIRECTORS LTD
Resigned: 21 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mtr Marc Vernard Bedford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPENSOFT SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

06 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
20 Oct 2005
Incorporation