This company is commonly known as Open Building Systems Ltd. The company was founded 22 years ago and was given the registration number 04420926. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | OPEN BUILDING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04420926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Weybridge Drive, Macclesfield, England, SK10 2UP | Secretary | 01 February 2013 | Active |
| 5, Weybridge Drive, Macclesfield, England, SK10 2UP | Director | 01 March 2006 | Active |
| 5, Weybridge Drive, Macclesfield, England, SK10 2UP | Director | 15 September 2021 | Active |
| 26 South View Gardens, Schools Hill, Cheadle, SK8 1PA | Secretary | 19 April 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 19 April 2002 | Active |
| 108 Tytherington Drive, Tytherington, Macclesfield, SK10 2JG | Director | 19 April 2002 | Active |
| 26 South View Gardens, Schools Hill Cheadle, Stockport, SK6 1PD | Director | 01 March 2006 | Active |
| 26 South View Gardens, Schools Hill, Cheadle, SK8 1PA | Director | 19 April 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 19 April 2002 | Active |
| Mr Andrew Robert Dutton | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Weybridge Drive, Macclesfield, England, SK10 2UP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Address | Change registered office address company with date old address. | Download |
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