OPEN SYSTEMS MANAGEMENT LIMITED

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OPEN SYSTEMS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02207105Copy
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Incorporation date

20/12/1987

Size

Full

Contacts

Registered address

Registered address

Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire GU51 2RDCopy
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Latest events (Record since 20/12/1987)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon22/10/2015
Application to strike the company off the register
dot icon28/06/2015
Statement by Directors
dot icon28/06/2015
Statement of capital on 2015-06-29
dot icon28/06/2015
Solvency Statement dated 27/06/15
dot icon28/06/2015
Resolutions
dot icon25/06/2015
Termination of appointment of Janet Marie Dryer as a director on 2015-06-26
dot icon25/06/2015
Satisfaction of charge 6 in full
dot icon23/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon20/10/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Miscellaneous
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon05/01/2014
Full accounts made up to 2012-12-31
dot icon23/06/2013
Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 2013-06-24
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon02/12/2012
Full accounts made up to 2011-12-31
dot icon12/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-01-31
dot icon12/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/08/2011
Resolutions
dot icon16/08/2011
Appointment of Mr Mark Ties as a secretary
dot icon16/08/2011
Appointment of Mr Mark E Ties as a director
dot icon16/08/2011
Termination of appointment of Konrad Litwin as a secretary
dot icon15/08/2011
Termination of appointment of Konrad Litwin as a secretary
dot icon15/08/2011
Termination of appointment of Konrad Litwin as a director
dot icon27/06/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
dot icon02/06/2011
Appointment of Janet Dryer as a director
dot icon19/05/2011
Registered office address changed from , 9 Millars Brook Molly Millars Lane, Wokingham, Berks, RG41 2AD on 2011-05-20
dot icon19/05/2011
Appointment of Konrad Adam Litwin as a secretary
dot icon19/05/2011
Appointment of Konrad Adam Litwin as a director
dot icon19/05/2011
Termination of appointment of Anne Coakley as a secretary
dot icon19/05/2011
Termination of appointment of Neil Chaney as a director
dot icon08/05/2011
Statement of capital following an allotment of shares on 2011-04-27
dot icon18/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon10/08/2010
Accounts for a small company made up to 2010-01-31
dot icon17/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon17/02/2010
Director's details changed for Neil Martin Chaney on 2010-01-31
dot icon07/07/2009
Accounts for a small company made up to 2009-01-31
dot icon12/02/2009
Return made up to 31/01/09; full list of members
dot icon31/08/2008
Accounts for a small company made up to 2008-01-31
dot icon21/08/2008
Registered office changed on 22/08/2008 from, kings ride court, kings ride, ascot, berkshire, SL5 7JR
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/03/2008
Statement of affairs
dot icon05/03/2008
Ad 22/02/08\gbp si [email protected]=42280.52\gbp ic 55358/97638.52\
dot icon05/03/2008
Notice of assignment of name or new name to shares
dot icon05/03/2008
Nc inc already adjusted 22/02/08
dot icon05/03/2008
Resolutions
dot icon14/02/2008
Return made up to 31/01/08; full list of members
dot icon14/02/2008
Secretary resigned
dot icon15/10/2007
Director resigned
dot icon23/07/2007
Accounts for a small company made up to 2007-01-31
dot icon28/06/2007
New secretary appointed
dot icon30/05/2007
New director appointed
dot icon30/05/2007
Director resigned
dot icon30/05/2007
Director resigned
dot icon30/05/2007
New director appointed
dot icon08/03/2007
New secretary appointed
dot icon08/03/2007
Secretary resigned;director resigned
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon02/01/2007
Accounts for a small company made up to 2006-01-31
dot icon26/02/2006
Return made up to 31/01/06; full list of members
dot icon14/07/2005
Accounts for a small company made up to 2005-01-31
dot icon12/04/2005
Director resigned
dot icon01/03/2005
Accounts for a small company made up to 2004-01-31
dot icon14/02/2005
Return made up to 31/01/05; full list of members
dot icon02/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon18/03/2004
Return made up to 31/01/04; full list of members
dot icon16/01/2004
Auditor's resignation
dot icon21/05/2003
Group of companies' accounts made up to 2003-01-31
dot icon05/03/2003
Return made up to 31/01/03; full list of members
dot icon09/12/2002
Particulars of mortgage/charge
dot icon13/08/2002
Group of companies' accounts made up to 2002-01-31
dot icon06/03/2002
Return made up to 31/01/02; full list of members
dot icon02/09/2001
Group of companies' accounts made up to 2001-01-31
dot icon07/02/2001
Return made up to 31/01/01; full list of members
dot icon07/01/2001
Full group accounts made up to 2000-01-31
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon04/04/2000
Return made up to 31/01/00; full list of members
dot icon02/03/2000
Full group accounts made up to 1999-01-31
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
£ nc 69068/77226 28/01/00
dot icon03/02/2000
Particulars of mortgage/charge
dot icon02/12/1999
Delivery ext'd 3 mth 31/01/99
dot icon01/08/1999
New director appointed
dot icon14/07/1999
Director resigned
dot icon23/03/1999
Resolutions
dot icon23/03/1999
Resolutions
dot icon23/03/1999
Resolutions
dot icon23/03/1999
£ nc 55358/69068 22/02/99
dot icon21/03/1999
Return made up to 31/01/99; no change of members
dot icon01/12/1998
Full group accounts made up to 1998-01-31
dot icon19/11/1998
Memorandum and Articles of Association
dot icon19/11/1998
Resolutions
dot icon20/08/1998
New director appointed
dot icon28/04/1998
New director appointed
dot icon28/04/1998
Director resigned
dot icon30/03/1998
Return made up to 31/01/98; full list of members
dot icon27/11/1997
Director's particulars changed
dot icon27/10/1997
£ nc 100000/55358 16/10/97
dot icon27/10/1997
Div s-div 16/10/97
dot icon27/10/1997
Ad 14/10/97--------- £ si [email protected]=17991 £ ic 37367/55358
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon21/10/1997
Full accounts made up to 1997-01-31
dot icon05/05/1997
Registered office changed on 06/05/97 from: alexandra house, 50 denmark street, wokingham, berkshire RG40 2BB
dot icon10/03/1997
Particulars of mortgage/charge
dot icon05/03/1997
Return made up to 31/01/97; no change of members
dot icon23/02/1997
Particulars of mortgage/charge
dot icon18/01/1997
Director resigned
dot icon18/01/1997
New director appointed
dot icon18/01/1997
New director appointed
dot icon03/12/1996
Full accounts made up to 1996-01-31
dot icon05/03/1996
Return made up to 31/01/96; no change of members
dot icon18/09/1995
Secretary resigned;new secretary appointed
dot icon24/05/1995
Full accounts made up to 1995-01-31
dot icon13/02/1995
Return made up to 31/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/05/1994
Accounts for a small company made up to 1994-01-31
dot icon17/05/1994
Declaration of satisfaction of mortgage/charge
dot icon16/02/1994
Certificate of change of name
dot icon16/02/1994
Certificate of change of name
dot icon15/02/1994
Return made up to 31/01/94; no change of members
dot icon17/05/1993
Accounts for a small company made up to 1993-01-31
dot icon09/02/1993
Return made up to 31/01/93; full list of members
dot icon21/09/1992
Full accounts made up to 1992-01-31
dot icon26/02/1992
Registered office changed on 27/02/92 from: 2ND floor, 8 sheet street, windsor, berks SL4 1BD
dot icon12/02/1992
Return made up to 31/01/92; no change of members
dot icon05/02/1992
Director resigned
dot icon25/09/1991
Full accounts made up to 1991-01-31
dot icon25/09/1991
Return made up to 30/06/91; no change of members
dot icon04/07/1991
Director resigned
dot icon22/11/1990
Return made up to 05/10/90; full list of members
dot icon06/11/1990
Nc inc already adjusted 20/09/90
dot icon06/11/1990
Particulars of contract relating to shares
dot icon06/11/1990
Ad 20/09/90--------- £ si 600@1=600 £ ic 36769/37369
dot icon06/11/1990
Particulars of contract relating to shares
dot icon06/11/1990
Ad 20/09/90--------- £ si 35769@1=35769 £ ic 1000/36769
dot icon06/11/1990
Resolutions
dot icon18/09/1990
New director appointed
dot icon28/08/1990
New director appointed
dot icon12/07/1990
Full accounts made up to 1990-01-31
dot icon25/10/1989
Secretary resigned;new secretary appointed
dot icon18/10/1989
Full accounts made up to 1989-01-31
dot icon14/09/1989
Registered office changed on 15/09/89 from: 1/3 leonard st, london, EC2A 4AQ
dot icon30/08/1989
Return made up to 05/07/89; full list of members
dot icon05/06/1989
Particulars of mortgage/charge
dot icon30/01/1989
Certificate of change of name
dot icon30/01/1989
Certificate of change of name
dot icon01/03/1988
Wd 29/01/88 ad 29/12/87--------- £ si 998@1=998 £ ic 2/1000
dot icon07/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/02/1988
Accounting reference date notified as 31/01
dot icon21/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

OPEN SYSTEMS MANAGEMENT LIMITED has not submitted financial statements

OPEN SYSTEMS MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About OPEN SYSTEMS MANAGEMENT LIMITED

OPEN SYSTEMS MANAGEMENT LIMITED is a Dissolved company incorporated on 20/12/1987 with the registered office located at Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire GU51 2RD. There are currently 2 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 SYSTEMS MANAGEMENT LIMITED?

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OPEN SYSTEMS MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/12/1987 and dissolved on 18/01/2016.

Where is OPEN SYSTEMS MANAGEMENT LIMITED located?

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OPEN SYSTEMS MANAGEMENT LIMITED is registered at Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire GU51 2RD.

What does OPEN SYSTEMS MANAGEMENT LIMITED do?

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OPEN SYSTEMS MANAGEMENT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for OPEN SYSTEMS MANAGEMENT LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.