OPEN SYSTEM SOLUTIONS LIMITED

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

This company is commonly known as Open System Solutions Limited. The company was founded 18 years ago and was given the registration number 05921027. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name	:	OPEN SYSTEM SOLUTIONS LIMITED
Company Number	:	05921027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2006
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26120 - Manufacture of loaded electronic boards 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Secretary	31 August 2006	Active
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Director	06 September 2010	Active
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Director	31 August 2006	Active
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Director	27 January 2020	Active
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Director	06 September 2010	Active
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF	Director	18 October 2022	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	31 August 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	31 August 2006	Active

People with Significant Control

Mr Laurence Leon Sigournay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven Charles Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Iain Mcinnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Address	:	Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF
Nature of control	:	Ownership of shares 25 to 50 percent

OPEN SYSTEM SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement