OPEN SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN

Company number 01807832
Status Active
Incorporation Date 11 April 1984
Company Type Private Limited Company
Address CART HOUSE 2, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CB22 3GN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPEN SYSTEMS LIMITED are www.opensystems.co.uk, and www.open-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Systems Limited is a Private Limited Company. The company registration number is 01807832. Open Systems Limited has been working since 11 April 1984. The present status of the company is Active. The registered address of Open Systems Limited is Cart House 2 Copley Hill Business Park Cambridge Road Babraham Cambridge Cb22 3gn. The company`s financial liabilities are £8.26k. It is £-23.36k against last year. The cash in hand is £14.66k. It is £-25.14k against last year. And the total assets are £14.95k, which is £-24.85k against last year. NAUGHTON, Peter Louis is a Secretary of the company. NAUGHTON, John Joseph, Professor is a Director of the company. Secretary NAUGHTON, Mary Carol has been resigned. Secretary NAUGHTON, Susan Lynn has been resigned. Secretary STAFFORD FRASER, Quentin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


open systems Key Finiance

LIABILITIES £8.26k
-74%
CASH £14.66k
-64%
TOTAL ASSETS £14.95k
-63%
All Financial Figures

Current Directors

Secretary
NAUGHTON, Peter Louis
Appointed Date: 27 August 2003

Director

Resigned Directors

Secretary
NAUGHTON, Mary Carol
Resigned: 21 January 1998

Secretary
NAUGHTON, Susan Lynn
Resigned: 27 August 2003
Appointed Date: 21 January 1998

Secretary
STAFFORD FRASER, Quentin, Dr
Resigned: 27 August 2003
Appointed Date: 27 August 2002

Persons With Significant Control

Professor John Joseph Naughton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

OPEN SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

14 Dec 2015
Secretary's details changed for Peter Louis Naughton on 1 December 2015
...
... and 74 more events
16 May 1987
Return made up to 14/05/87; full list of members

16 May 1987
Return made up to 14/05/87; full list of members

16 May 1987
Return made up to 12/12/86; full list of members

16 May 1987
Return made up to 12/12/86; full list of members

11 Apr 1984
Incorporation