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OPEN NETWORK SYSTEMS LIMITED

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

This company is commonly known as Open Network Systems Limited. The company was founded 13 years ago and was given the registration number 07781907. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower 20, Primrose Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:OPEN NETWORK SYSTEMS LIMITED
Company Number:07781907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director23 February 2012Active
Level 13 Broadgate Tower 20, Primrose Street, London, England, EC2A 2EW

Director31 January 2012Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 January 2024Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director23 February 2012Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Secretary31 January 2012Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary21 September 2011Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW

Director21 September 2011Active
Level 13 Broiadgate Tower, 20 Primrose Street, London, United Kingdom, EC3A 2EW

Director23 October 2015Active
Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW

Director31 January 2012Active

People with Significant Control

The Wireless Infrastructure Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 13, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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