OPEN BUILDING SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04420926
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPEN BUILDING SYSTEMS LTD are www.openbuildingsystems.co.uk, and www.open-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Open Building Systems Ltd is a Private Limited Company. The company registration number is 04420926. Open Building Systems Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of Open Building Systems Ltd is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. The company`s financial liabilities are £10.66k. It is £7.66k against last year. The cash in hand is £133.47k. It is £11.3k against last year. And the total assets are £149.6k, which is £-28.13k against last year. DUTTON, Louise is a Secretary of the company. DUTTON, Andrew Robert is a Director of the company. Secretary SCHOLES, Liliana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUTTON, Louise has been resigned. Director SCHOLES, James has been resigned. Director SCHOLES, Liliana has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


open building systems Key Finiance

LIABILITIES £10.66k
+254%
CASH £133.47k
+9%
TOTAL ASSETS £149.6k
-16%
All Financial Figures

Current Directors

Secretary
DUTTON, Louise
Appointed Date: 01 February 2013
Director
DUTTON, Andrew Robert
Appointed Date: 01 March 2006
52 years old

Resigned Directors

Secretary
SCHOLES, Liliana
Resigned: 01 February 2013
Appointed Date: 19 April 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
DUTTON, Louise
Resigned: 01 March 2006
Appointed Date: 19 April 2002
52 years old
Director
SCHOLES, James
Resigned: 01 May 2012
Appointed Date: 01 March 2006
73 years old
Director
SCHOLES, Liliana
Resigned: 01 March 2006
Appointed Date: 19 April 2002
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

OPEN BUILDING SYSTEMS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
19 Apr 2002
Incorporation

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