OPEN 4 SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02403203

Incorporation date

10/07/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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27/05/2013

Application to strike the company off the register

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18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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20/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

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13/06/2012

Accounts for a dormant company made up to 2011-12-31

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19/03/2012

Termination of appointment of Nicholas John Molyneux as a secretary on 2012-03-20

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30/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

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20/12/2011

Termination of appointment of Andrew Hannan as a director on 2011-10-26

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20/12/2011

Appointment of Mr Chris Yates as a director on 2011-10-26

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20/12/2011

Appointment of Mr Sean Emmett as a director on 2011-10-26

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20/12/2011

Appointment of Mrs Joanna Boydell as a director on 2011-10-26

View PDF (2 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

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31/10/2010

Termination of appointment of David Cashman as a director

View PDF (1 pages)

31/10/2010

Appointment of Mr Andrew Hannan as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of William Rollason as a director

View PDF (1 pages)

26/05/2010

Appointment of Mr David Cashman as a director

View PDF (2 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

13/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

05/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

19/08/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

View PDF (1 pages)

01/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

14/01/2009

Accounts made up to 2007-09-30

View PDF (3 pages)

17/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (12 pages)

11/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

08/11/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

16/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/02/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

23/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (5 pages)

29/10/2002

Resolutions

View PDF (1 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Accounts made up to 2001-09-30

View PDF (6 pages)

04/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

21/01/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

28/08/2000

Registered office changed on 29/08/00 from: 2 murrayfield road leicester LE3 1UW

View PDF (1 pages)

23/05/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

20/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

13/09/1999

Resolutions

View PDF (1 pages)

07/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1999

New secretary appointed;new director appointed

View PDF (4 pages)

12/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

22/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

22/02/1998

Director's particulars changed

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10/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

26/02/1997

Return made up to 31/01/97; change of members

View PDF (6 pages)

10/10/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1996

Auditor's resignation

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22/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/03/1996

Return made up to 31/01/96; full list of members

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02/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

26/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Full accounts made up to 1993-09-30

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22/02/1994

Return made up to 31/01/94; no change of members

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22/02/1994

Registered office changed on 23/02/94

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22/02/1994

Director's particulars changed

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03/07/1993

Full accounts made up to 1992-09-30

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23/02/1993

Return made up to 31/01/93; full list of members

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20/11/1992

Declaration of satisfaction of mortgage/charge

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17/11/1992

Director resigned;new director appointed

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17/11/1992

Secretary resigned;new secretary appointed;new director appointed

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17/11/1992

Registered office changed on 18/11/92 from: unit A5, the chel centre, 26, roundhay road, leeds. LS7 1AB.

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25/10/1992

Accounting reference date extended from 31/08 to 30/09

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13/09/1992

Ad 21/08/92--------- £ si 19122@1=19122 £ ic 30878/50000

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13/09/1992

Registered office changed on 14/09/92 from: unit 38 chel centre 26 roundhay road leeds LS7 1AB

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08/03/1992

Ad 21/02/92--------- £ si 10807@1=10807 £ ic 20071/30878

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08/03/1992

Resolutions

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08/03/1992

Resolutions

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08/03/1992

Resolutions

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08/03/1992

Conve 21/02/92

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

Secretary resigned;new secretary appointed

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30/01/1992

Return made up to 31/01/92; full list of members

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19/11/1991

Full accounts made up to 1991-08-31

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22/09/1991

Secretary resigned;new secretary appointed;director resigned

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27/05/1991

Memorandum and Articles of Association

View PDF (11 pages)

20/03/1991

Ad 05/03/91--------- £ si 20000@1=20000 £ ic 71/20071

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

Resolutions

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20/03/1991

£ nc 100/50000 05/03/91

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03/03/1991

Full accounts made up to 1990-08-31

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03/03/1991

Return made up to 31/01/91; full list of members

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24/10/1990

Secretary resigned;new secretary appointed;new director appointed

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29/08/1990

Registered office changed on 30/08/90 from: 54 beckwith crescent harrogate HG2 obh

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22/08/1990

Ad 04/07/90--------- £ si 17@1=17 £ ic 54/71

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09/07/1990

Director resigned

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19/04/1990

Ad 15/01/90--------- £ si 2@1=2 £ ic 52/54

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19/04/1990

Ad 29/03/90--------- £ si 50@1=50 £ ic 2/52

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19/04/1990

Director resigned

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21/01/1990

New director appointed

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19/12/1989

Particulars of mortgage/charge

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02/10/1989

Memorandum and Articles of Association

View PDF (11 pages)

30/08/1989

Certificate of change of name

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29/08/1989

Memorandum and Articles of Association

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29/08/1989

Resolutions

View PDF (13 pages)

29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1989

Registered office changed on 30/08/89 from: sovereign house south parade leeds LS1 1HQ

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29/08/1989

Accounting reference date notified as 31/08

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10/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cashman, David Peter Charles	Director	26/05/2010 - 30/10/2010	38
Crabtree, John Nigel	Director	20/07/1999 - 30/11/2006	39
Geary, Robert Alan	Director	23/07/1996 - 20/07/1999	11
Churchill, Roger	Director	23/07/1996 - 01/08/2005	25
Emmett, Sean Robert	Director	26/10/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About OPEN 4 SYSTEMS LIMITED

OPEN 4 SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/07/1989 with the registered office located at Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN 4 SYSTEMS LIMITED?

OPEN 4 SYSTEMS LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 23/09/2013.

Where is OPEN 4 SYSTEMS LIMITED located?

OPEN 4 SYSTEMS LIMITED is registered at Jessop House, 98 Scudamore Road, Leicester, Leicestershire LE3 1TZ.

What does OPEN 4 SYSTEMS LIMITED do?

OPEN 4 SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPEN 4 SYSTEMS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.