SYSTEME OUVERT SOLUTIONS LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 02728164
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SYSTEME OUVERT SOLUTIONS LTD are www.systemeouvertsolutions.co.uk, and www.systeme-ouvert-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systeme Ouvert Solutions Ltd is a Private Limited Company. The company registration number is 02728164. Systeme Ouvert Solutions Ltd has been working since 02 July 1992. The present status of the company is Active. The registered address of Systeme Ouvert Solutions Ltd is C O Cobalt Accountancy Ltd Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . FITZPATRICK, John James is a Secretary of the company. FITZPATRICK, John James is a Director of the company. FITZPATRICK, Paul Thomas is a Director of the company. FITZPATRICK, Thomas Anthony Ignatius is a Director of the company. Secretary MCCORMACK, Adrian Gerald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MCCORMACK, Adrian Gerald has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FITZPATRICK, John James
Appointed Date: 18 January 1995
Director
FITZPATRICK, John James
Appointed Date: 10 August 1992
57 years old
Director
FITZPATRICK, Paul Thomas
Appointed Date: 31 January 2011
55 years old
Director
FITZPATRICK, Thomas Anthony Ignatius
Appointed Date: 10 August 1992
85 years old

Resigned Directors

Secretary
MCCORMACK, Adrian Gerald
Resigned: 17 January 1995
Appointed Date: 10 August 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 August 1992
Appointed Date: 02 July 1992
Director
MCCORMACK, Adrian Gerald
Resigned: 17 January 1995
Appointed Date: 10 August 1992
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 August 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Mr Thomas Fitzpartick
Notified on: 2 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Fitzpatrick
Notified on: 2 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEME OUVERT SOLUTIONS LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,004
07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
26 Aug 1992
Director resigned;new director appointed
26 Aug 1992
New director appointed
26 Aug 1992
Secretary resigned;new secretary appointed
26 Aug 1992
Registered office changed on 26/08/92 from: temple house 20 holywell row london EC2A 4JB
02 Jul 1992
Incorporation

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