About

Registered Number: 02958826
Date of Incorporation: 15/08/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: The Old Bakery Riverside, Bartley, Southampton, Hampshire, SO40 2LW

 

Open Systems It Ltd was founded on 15 August 1994 with its registered office in Southampton, it's status is listed as "Active". The organisation has 2 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Paul Stuart 19 August 1994 - 1
Secretary Name Appointed Resigned Total Appointments
WEST, Mervyn 19 August 1994 03 August 2010 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 15 August 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 22 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 August 2008
353 - Register of members 22 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
353 - Register of members 31 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 14 June 2004
CERTNM - Change of name certificate 03 June 2004
AA - Annual Accounts 21 January 2004
287 - Change in situation or address of Registered Office 03 October 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 19 November 2001
225 - Change of Accounting Reference Date 30 July 2001
363s - Annual Return 01 November 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 25 July 1998
287 - Change in situation or address of Registered Office 22 April 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 24 July 1996
AA - Annual Accounts 17 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1995
363s - Annual Return 03 October 1995
288 - N/A 20 September 1994
288 - N/A 20 September 1994
RESOLUTIONS - N/A 06 September 1994
287 - Change in situation or address of Registered Office 06 September 1994
288 - N/A 06 September 1994
288 - N/A 06 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1994
NEWINC - New incorporation documents 15 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.