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OPEN SYSTEMS LAB LTD

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

This company is commonly known as Open Systems Lab Ltd. The company was founded 9 years ago and was given the registration number 09152368. The firm's registered office is in ST IVES. You can find them at Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPEN SYSTEMS LAB LTD
Company Number:09152368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director29 July 2014Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director29 July 2014Active

People with Significant Control

Mr Inderpaul Singh Johar
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Residential Address, Town, United Kingdom, OO00 0OO
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Saxby
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:21 Carnegie House, New End Hampstead, London, United Kingdom, NW3 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Saxby
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, St Ives, United Kingdom, PE27 5JL
Nature of control:
  • Significant influence or control
Mr Inderpaul Singh Johar
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Raleigh House, 14c Compass Point Business Park, St Ives, United Kingdom, PE27 5JL
Nature of control:
  • Significant influence or control

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 (7 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-07-29Persons with significant control

Change to a person with significant control.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Officers

Change person director company with change date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-08-28Resolution

Resolution.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

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

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2016-08-23Confirmation statement

Confirmation statement with updates.

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