About

Registered Number: 01807832
Date of Incorporation: 11/04/1984 (40 years ago)
Company Status: Active
Registered Address: Cart House 2, Copley Hill Business Park Cambridge Road, Babraham, Cambridge, CB22 3GN

 

Open Systems Ltd was registered on 11 April 1984 with its registered office in Cambridge. We don't currently know the number of employees at Open Systems Ltd. The companies directors are Naughton, Peter Louis, Naughton, Mary Carol, Naughton, Susan Lynn, Stafford Fraser, Quentin, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAUGHTON, Peter Louis 27 August 2003 - 1
NAUGHTON, Mary Carol N/A 21 January 1998 1
NAUGHTON, Susan Lynn 21 January 1998 27 August 2003 1
STAFFORD FRASER, Quentin, Dr 27 August 2002 27 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 12 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 16 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 05 January 2013
AAMD - Amended Accounts 05 January 2013
AR01 - Annual Return 13 December 2012
RESOLUTIONS - N/A 02 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 13 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 24 January 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 02 February 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 05 January 2004
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 25 January 1999
363s - Annual Return 15 January 1999
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 25 February 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 03 January 1996
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 28 July 1992
363a - Annual Return 09 June 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 23 December 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 10 October 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
363 - Annual Return 16 May 1987
NEWINC - New incorporation documents 11 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.