OPEN NETWORK SERVICES LIMITED
C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 04362269
- Last Updated: 01 Mar 2024
Company Profile
OPEN NETWORK SERVICES LIMITED was incorporated on Tuesday, January 29, 2002 as a Private Limited Company with registered address in MANOR WAY, BOREHAMWOOD. OPEN NETWORK SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years and 25 days.
| Name | OPEN NETWORK SERVICES LIMITED |
|---|---|
| Company number | 04362269 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alister George Lyne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Lyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN NETWORK SERVICES LIMITED | 29 Jan 2002 |