OPEN SYSTEM SOLUTIONS LIMITED

UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON  SO31 4RF
  • Active
  • Private Limited Company
  • Company No. 05921027
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPEN SYSTEM SOLUTIONS LIMITED was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. OPEN SYSTEM SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 18 years 5 months and 23 days.

Name OPEN SYSTEM SOLUTIONS LIMITED
Company number 05921027
Company type Private Limited Company
Incorporation date 31 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 33 MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
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 Laurence Leon Sigournay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Steven Charles Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Iain Mcinnes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against OPEN SYSTEM SOLUTIONS LIMITED.

Previous Names

Name Change Date
OPEN SYSTEM SOLUTIONS LIMITED 31 Aug 2006
OPEN SYSTEMS SOLUTIONS LIMITED 25 Sep 2006