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OPEN DESIGN SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Design Systems Ltd. The company was founded 19 years ago and was given the registration number 05163908. The firm's registered office is in NEWARK. You can find them at South Collingham House The Green, Collingham, Newark, Notts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN DESIGN SYSTEMS LTD
Company Number:05163908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Collingham House The Green, Collingham, Newark, Notts, United Kingdom, NG23 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Collingham House, The Green, Collingham, Newark, England, NG23 7LQ

Secretary28 June 2004Active
South Collingham House, The Green, Collingham, Newark, United Kingdom, NG23 7LQ

Director28 June 2004Active
7 Oakleigh Gardens, Edgware, HA8 8EA

Director28 June 2004Active

People with Significant Control

Mr Phil Heath Dale
Notified on:09 May 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:South Collingham House, The Green, Newark, United Kingdom, NG23 7LQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2018-03-03Gazette

Gazette filings brought up to date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-01Gazette

Gazette filings brought up to date.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-02-21Address

Change registered office address company with date old address new address.

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