About

Registered Number: 04420926
Date of Incorporation: 19/04/2002 (23 years ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

Open Building Systems Ltd was founded on 19 April 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 5 directors listed as Dutton, Louise, Dutton, Andrew Robert, Dutton, Louise, Scholes, James, Scholes, Liliana at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Andrew Robert 01 March 2006 - 1
DUTTON, Louise 19 April 2002 01 March 2006 1
SCHOLES, James 01 March 2006 01 May 2012 1
SCHOLES, Liliana 19 April 2002 01 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DUTTON, Louise 01 February 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 06 April 2020
AD01 - Change of registered office address 26 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH03 - Change of particulars for secretary 12 December 2013
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 17 April 2013
AP03 - Appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 16 May 2003
225 - Change of Accounting Reference Date 20 January 2003
MEM/ARTS - N/A 16 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.