FILIGREE OPEN SYSTEMS SERVICES LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 0DG

Company number 02746935
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address LYNFIELD, MAYNARDS GREEN, HEATHFIELD, EAST SUSSEX, TN21 0DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FILIGREE OPEN SYSTEMS SERVICES LIMITED are www.filigreeopensystemsservices.co.uk, and www.filigree-open-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Crowborough Rail Station is 7.2 miles; to Wadhurst Rail Station is 9 miles; to Pevensey & Westham Rail Station is 9.8 miles; to Pevensey Bay Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filigree Open Systems Services Limited is a Private Limited Company. The company registration number is 02746935. Filigree Open Systems Services Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Filigree Open Systems Services Limited is Lynfield Maynards Green Heathfield East Sussex Tn21 0dg. . KING, John Desmond is a Secretary of the company. KING, Anthony Thomas is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KING, John Desmond
Appointed Date: 14 September 1992
Director
KING, Anthony Thomas
Appointed Date: 14 September 1992
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Mr Anthony Thomas King
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FILIGREE OPEN SYSTEMS SERVICES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
27 Oct 1993
Return made up to 14/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1992
Registered office changed on 26/10/92 from: 372 old street london EC1V 9LT
26 Oct 1992
Secretary resigned;new secretary appointed
26 Oct 1992
Director resigned;new director appointed
14 Sep 1992
Incorporation

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