OPEN SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02094411

Incorporation date

28/01/1987

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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07/06/2011

Application to strike the company off the register

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03/06/2010

Total exemption small company accounts made up to 2010-05-31

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01/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

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05/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

31/05/2009

Return made up to 31/05/09; full list of members

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30/07/2008

Accounts made up to 2008-05-31

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02/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

30/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

03/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

09/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

06/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2006

Accounts made up to 2005-05-31

View PDF (5 pages)

07/06/2005

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

View PDF (3 pages)

07/06/2005

Location of register of members address changed

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07/06/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

06/06/2004

Return made up to 31/05/04; full list of members

View PDF (3 pages)

13/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

26/06/2003

Director resigned

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26/06/2003

Location of register of members address changed

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05/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: qantel house anglia house moulton park northampton NN3 6JA

View PDF (1 pages)

29/10/2002

Ad 22/10/02--------- £ si 1@1=1 £ ic 3/4

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29/10/2002

Ad 22/10/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/09/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

05/06/2001

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

View PDF (6 pages)

07/09/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-05-31

View PDF (8 pages)

15/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

06/08/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-05-31

View PDF (8 pages)

30/05/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

19/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

05/09/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

17/05/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

17/05/1995

Registered office changed on 18/05/95

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23/10/1994

Full accounts made up to 1994-05-31

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19/05/1994

Return made up to 31/05/94; no change of members

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02/12/1993

Return made up to 06/12/93; full list of members

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02/12/1993

Secretary's particulars changed;director's particulars changed

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31/10/1993

Full accounts made up to 1993-05-31

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25/11/1992

Full accounts made up to 1992-05-31

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23/11/1992

Return made up to 06/12/92; no change of members

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24/11/1991

Return made up to 06/12/91; full list of members

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19/11/1991

Full accounts made up to 1991-05-31

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14/01/1991

Return made up to 06/12/90; full list of members

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10/10/1990

Full accounts made up to 1990-05-31

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17/07/1990

Certificate of change of name

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12/06/1990

Registered office changed on 13/06/90 from: qantel house anglia way moulton park ind est northampton NN3 1WD

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11/12/1989

Full accounts made up to 1989-05-31

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11/12/1989

Return made up to 06/12/89; full list of members

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22/02/1989

Registered office changed on 23/02/89 from: qantel house 30-32 st james mill road northampton NN5 5JW

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08/12/1988

Return made up to 02/12/88; full list of members

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08/12/1988

Accounts made up to 1988-05-31

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03/08/1988

Registered office changed on 04/08/88 from: eagle house 28 billing road northampton NN1 5AJ

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01/02/1988

Return made up to 31/12/87; full list of members

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11/05/1987

Accounting reference date notified as 31/05

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14/04/1987

Gazettable document

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09/04/1987

Registered office changed on 10/04/87 from: epworth house 25/35 city road london EC1Y 1AA

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09/04/1987

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

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08/04/1987

Certificate of change of name

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28/01/1987

Certificate of 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Revell, Andrew Geoffrey	Director	22/10/2002 - Present	2
Breen, Elliott James	Director	22/10/2002 - 26/09/2007	-
Bull, Neil John	Director	22/10/2002 - Present	-
Revell, Andrew Geoffrey	Secretary	22/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OPEN SOFTWARE LIMITED

OPEN SOFTWARE LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at 13 Duncan Close, Moulton Park, Northamptonshire NN3 6WL. 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 SOFTWARE LIMITED?

OPEN SOFTWARE LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 03/10/2011.

Where is OPEN SOFTWARE LIMITED located?

OPEN SOFTWARE LIMITED is registered at 13 Duncan Close, Moulton Park, Northamptonshire NN3 6WL.

What does OPEN SOFTWARE LIMITED do?

OPEN SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OPEN SOFTWARE LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.