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Company Information for

OPEN SYSTEMS LIMITED

CART HOUSE 2, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CB22 3GN,
Company Registration Number
01807832
Private Limited Company
Active

Company Overview

About Open Systems Ltd
OPEN SYSTEMS LIMITED was founded on 1984-04-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Open Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPEN SYSTEMS LIMITED
 
Legal Registered Office
CART HOUSE 2
COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM
CAMBRIDGE
CB22 3GN
Other companies in CB22
 
Filing Information
Company Number 01807832
Company ID Number 01807832
Date formed 1984-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB432264965  
Last Datalog update: 2024-01-07 13:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN SYSTEMS LIMITED
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Companies with same name OPEN SYSTEMS LIMITED
The following companies were found which have the same name as OPEN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN SYSTEMS INFORMER LIMITED 'LONGCOT', THE STREET CASTLE EATON SWINDON WILTSHIRE SN6 6JZ Active Company formed on the 1986-12-11
OPEN SYSTEMS IT LTD THE OLD BAKERY RIVERSIDE BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2LW Active - Proposal to Strike off Company formed on the 1994-08-15
OPEN SYSTEMS MANAGEMENT LIMITED FLEET MILL A INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD Dissolved Company formed on the 1987-12-21
OPEN SYSTEMS PEOPLE LIMITED SOUTH COTTAGE SHAWCLOUGH ROAD ROCHDALE LANCASHIRE OL12 7HR Dissolved Company formed on the 1988-05-05
OPEN SYSTEMS PROFESSIONAL SERVICES LIMITED OAK VIEW LODGE FRIEZLAND LANE GREENFIELD OLDHAM LANCASHIRE OL3 7EU Active - Proposal to Strike off Company formed on the 1995-05-10
OPEN SYSTEMS SERVICES LIMITED TSG KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JZ Active - Proposal to Strike off Company formed on the 1991-03-18
OPEN SYSTEMS SUPPORT LIMITED 41 RED HILL STOURBRIDGE WEST MIDLANDS DY8 1NA Active - Proposal to Strike off Company formed on the 2007-10-17
OPEN SYSTEMS TECHNOLOGIES LTD SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2012-03-23
OPEN SYSTEMS LAB LTD RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK STOCKS BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL Active Company formed on the 2014-07-29
OPEN SYSTEMS CONSULTANTS LIMITED 9, LOWER DRUMCONDRA ROAD, DUBLIN 9 Dissolved Company formed on the 1990-06-07
OPEN SYSTEMS CORPORATION INTERNATIONAL LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1995-08-17
OPEN SYSTEMS TRAINING LIMITED 9 BROOKDENE LOUGHLINSTOWN CO DUBLIN Dissolved Company formed on the 2001-05-21
OPEN SYSTEMS GLOBAL SERVICES INC. 462 SEVENTH AVE 15TH FLR New York NEW YORK NY 10018 Active Company formed on the 2011-02-28
OPEN SYSTEMS, INC. 80 STATE STREET WESTCHESTER ALBANY NEW YORK 12207-2543 Active Company formed on the 2004-10-28
OPEN SYSTEMS METRO NY INC. 258 ROUTE 117 BY PASS RD Westchester BEDFORD HILLS NY 10507 Active Company formed on the 2009-05-08
OPEN SYSTEMS TECHNOLOGY GROUP, INC. 4 NASSAU ROAD Nassau GREAT NECK NY 110214003 Active Company formed on the 1993-03-24
OPEN SYSTEMS INCORPORATED 13705 56TH AVE S A-208 TUKWILA WA 981684735 Dissolved Company formed on the 1999-10-01
OPEN SYSTEMS DESIGN LLC 3435 OCEAN PARK BLVD STE 112 SANTA MONICA CA 90405 CANCELED Company formed on the 1996-05-23
OPEN SYSTEMS LAB LLC 2715 CAMINO DEL MAR DEL MAR CA 92014 ACTIVE Company formed on the 2013-07-01
OPEN SYSTEMS MANAGERS, INC. 14 INVERNESS DR E BLDG H STE 224 Englewood CO 80112 Administratively Dissolved Company formed on the 1994-06-07

Company Officers of OPEN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER LOUIS NAUGHTON
 Company Secretary 2003-08-27
JOHN JOSEPH NAUGHTON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LYNN NAUGHTON
 Company Secretary 1998-01-21 2003-08-27
QUENTIN STAFFORD FRASER
 Company Secretary 2002-08-27 2003-08-27
MARY CAROL NAUGHTON
 Company Secretary 1991-12-31 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH NAUGHTON COUNCIL FOR AT-RISK ACADEMICS Director 2016-10-06 CURRENT 1959-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Professor John Joseph Naughton on 2015-12-01
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR PETER LOUIS NAUGHTON on 2015-12-01
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AAMDAmended accounts made up to 2011-03-31
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-04-02RES13ISSUE OF SHARES 20/03/2012
2012-04-02RES12Resolution of varying share rights or name
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom
2011-01-07AR0108/12/10 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH NAUGHTON / 08/12/2009
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NAUGHTON / 01/01/2007
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / PETER NAUGHTON / 01/01/2007
2008-03-31363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-12-01288aNEW SECRETARY APPOINTED
2003-12-01288aNEW SECRETARY APPOINTED
2003-12-01288bSECRETARY RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-23288bSECRETARY RESIGNED
1998-06-23288aNEW SECRETARY APPOINTED
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-16SRES01ALTER MEM AND ARTS 06/05/95
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPEN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of OPEN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN SYSTEMS LIMITED
Trademarks
We have not found any records of OPEN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OPEN SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OPEN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB22 3GN