About

Registered Number: 02728164
Date of Incorporation: 02/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

 

Based in Surrey, Systeme Ouvert Solutions Ltd was setup in 1992, it's status at Companies House is "Active". This company has one director listed. 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
MCCORMACK, Adrian Gerald 10 August 1992 17 January 1995 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
AP01 - Appointment of director 18 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 17 July 2003
287 - Change in situation or address of Registered Office 04 July 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 16 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1995
AA - Annual Accounts 12 April 1995
CERTNM - Change of name certificate 22 February 1995
288 - N/A 07 February 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 15 July 1993
CERTNM - Change of name certificate 17 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1992
RESOLUTIONS - N/A 26 August 1992
RESOLUTIONS - N/A 26 August 1992
MEM/ARTS - N/A 26 August 1992
123 - Notice of increase in nominal capital 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
287 - Change in situation or address of Registered Office 26 August 1992
NEWINC - New incorporation documents 02 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.