This company is commonly known as Open Network Services Limited. The company was founded 22 years ago and was given the registration number 04362269. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | OPEN NETWORK SERVICES LIMITED |
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Company Number | : | 04362269 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Addison Way, North Bersted, Bognor Regis, United Kingdom, PO22 9HY | Secretary | 01 February 2002 | Active |
15, Shalbourne Crescent, Bracklesham Bay, Chichester, United Kingdom, PO20 8JY | Director | 01 February 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 2002 | Active |
Farne House, Court Barn Lane Birdham, Chichester, PO20 7BQ | Director | 01 February 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 2002 | Active |
Mr Michael John Lyne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Address | : | C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ |
Nature of control | : |
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Mr Alister George Lyne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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