Company Information for

OPEN SYSTEM SOLUTIONS LIMITED

UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,

Company Registration Number

05921027

Private Limited Company

Active

About Open System Solutions Ltd

OPEN SYSTEM SOLUTIONS LIMITED was founded on 2006-08-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Open System Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OPEN SYSTEM SOLUTIONS LIMITED
Legal Registered Office
UNIT 33 MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
Other companies in SO31
Previous Names
OPEN SYSTEMS SOLUTIONS LIMITED
25/09/2006

Filing Information

Company Number05921027
Date formed2006-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 20:05:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Maurice Ward Company Secretary 2006-08-31 ENGLAND
Steven Charles Brown Director NONE 2010-09-06 ENGLAND
Iain Mcinnes Director DIRECTOR 2006-08-31 ENGLAND
Laurence Leon Sigournay Director NONE 2010-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2006-08-31 2006-08-31
Company Directors Limited Nominated Director 2006-08-31 2006-08-31

Related Directorships for Anthony Maurice Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Maurice Ward ICON OLD LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Anthony Maurice Ward ICON PERSONNEL LIMITEDCompany Secretary 2007-07-09 CURRENT 2007-07-09 Active
Anthony Maurice Ward NICHE MARINE MARKETING LIMITEDCompany Secretary 2006-07-04 CURRENT 2006-07-04 Active
Anthony Maurice Ward OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITEDCompany Secretary 2004-10-15 CURRENT 1993-10-29 Active
Anthony Maurice Ward WAVELENGTH PROPERTIES LIMITEDCompany Secretary 2004-06-21 CURRENT 2004-06-21 Active
Anthony Maurice Ward AEF SOLUTIONS LIMITEDCompany Secretary 2001-09-01 CURRENT 2001-07-12 Active
Anthony Maurice Ward DANAMERE TRUSTEES LIMITEDCompany Secretary 1999-12-10 CURRENT 1999-12-10 Active
Anthony Maurice Ward STABLEMAST LIMITEDCompany Secretary 1998-03-16 CURRENT 1998-01-20 Active
Anthony Maurice Ward ESPRIT BUSINESS SERVICES LIMITEDCompany Secretary 1996-07-04 CURRENT 1985-09-03 Active
Anthony Maurice Ward ESPRIT ELECTRONICS LIMITEDCompany Secretary 1996-07-04 CURRENT 1988-08-11 Active
Anthony Maurice Ward WAVELENGTH HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1993-04-07 Active
Anthony Maurice Ward NICHE HOLDINGS LIMITEDCompany Secretary 1996-07-04 CURRENT 1987-02-27 Active
Anthony Maurice Ward NGL LIMITEDCompany Secretary 1996-07-04 CURRENT 1985-03-15 Active

Related Directorships for Iain Mcinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Mcinnes GBFC HOLDINGS LTDDirector 2018-02-07 CURRENT 2018-02-07 Active
Iain Mcinnes OPEN SYSTEM CONTROLS LIMITEDDirector 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
Iain Mcinnes AEI ELECTRONICS LIMITEDDirector 2011-08-02 CURRENT 2011-08-02 Active
Iain Mcinnes ICON ELECTRONICS LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active
Iain Mcinnes ICON OLD LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
Iain Mcinnes ICON PERSONNEL LIMITEDDirector 2007-07-09 CURRENT 2007-07-09 Active
Iain Mcinnes WAVELENGTH PROPERTIES LIMITEDDirector 2004-06-21 CURRENT 2004-06-21 Active
Iain Mcinnes AEF SOLUTIONS LIMITEDDirector 2001-08-01 CURRENT 2001-07-12 Active
Iain Mcinnes STABLEMAST LIMITEDDirector 1998-03-16 CURRENT 1998-01-20 Active
Iain Mcinnes WAVELENGTH HOLDINGS LIMITEDDirector 1993-04-07 CURRENT 1993-04-07 Active
Iain Mcinnes ESPRIT BUSINESS SERVICES LIMITEDDirector 1992-09-29 CURRENT 1985-09-03 Active
Iain Mcinnes ESPRIT ELECTRONICS LIMITEDDirector 1992-09-29 CURRENT 1988-08-11 Active
Iain Mcinnes NGL LIMITEDDirector 1991-12-31 CURRENT 1985-03-15 Active
Iain Mcinnes NICHE HOLDINGS LIMITEDDirector 1990-12-31 CURRENT 1987-02-27 Active