Dissolved
Dissolved 2016-11-15
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Company Information for OPEN SYSTEM CONTROLS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO31,
|
Company Registration Number
 08670916 Private Limited Company
Dissolved 2016-11-15 |
Company Overview
About Open System Controls Ltd
OPEN SYSTEM CONTROLS LIMITED was founded on 2013-09-02 and had its registered office in Southampton. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPEN SYSTEM CONTROLS LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 08670916 | |
|---|---|---|
| Date formed | 2013-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 17:00:08 |
| Companies House |
|
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Company Officers of OPEN SYSTEM CONTROLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN MCINNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GBFC HOLDINGS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| AEI ELECTRONICS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| ICON ELECTRONICS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| ICON OLD LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-11-03 | |
| ICON PERSONNEL LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
| OPEN SYSTEM SOLUTIONS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
| WAVELENGTH PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
| AEF SOLUTIONS LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-12 | Active | |
| STABLEMAST LIMITED | Director | 1998-03-16 | CURRENT | 1998-01-20 | Active | |
| WAVELENGTH HOLDINGS LIMITED | Director | 1993-04-07 | CURRENT | 1993-04-07 | Active | |
| ESPRIT BUSINESS SERVICES LIMITED | Director | 1992-09-29 | CURRENT | 1985-09-03 | Active | |
| ESPRIT ELECTRONICS LIMITED | Director | 1992-09-29 | CURRENT | 1988-08-11 | Active | |
| NGL LIMITED | Director | 1991-12-31 | CURRENT | 1985-03-15 | Active | |
| NICHE HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1987-02-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM INTERNATIONAL HOUSE 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR IAIN MCINNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to OPEN SYSTEM CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYSTEM CONTROLS 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 SYSTEM CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 SYSTEM CONTROLS LIMITED
Intangible Assets
Patents
We have not found any records of OPEN SYSTEM CONTROLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPEN SYSTEM CONTROLS LIMITED
Income
Government Income
We have not found government income sources for OPEN SYSTEM CONTROLS 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 (74990 - Non-trading company) as OPEN SYSTEM CONTROLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPEN SYSTEM CONTROLS 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 SYSTEM CONTROLS 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 SYSTEM CONTROLS 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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