About

Registered Number: 02746935
Date of Incorporation: 14/09/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Lynfield, Maynards Green, Heathfield, East Sussex, TN21 0DG

 

Having been setup in 1992, Filigree Open Systems Services Ltd has its registered office in Heathfield in East Sussex, it's status at Companies House is "Active". The companies directors are listed as King, Anthony Thomas, King, John Desmond in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Anthony Thomas 14 September 1992 - 1
Secretary Name Appointed Resigned Total Appointments
KING, John Desmond 14 September 1992 26 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
TM02 - Termination of appointment of secretary 27 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 12 May 2010
AA01 - Change of accounting reference date 05 March 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 04 August 2005
287 - Change in situation or address of Registered Office 06 May 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 04 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1993
363s - Annual Return 27 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1993
287 - Change in situation or address of Registered Office 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
NEWINC - New incorporation documents 14 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.