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.
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 |
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 |