OPEN SYSTEMS SOLUTIONS LIMITED

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

This company is commonly known as Open Systems Solutions Limited. The company was founded 6 years ago and was given the registration number 11233410. The firm's registered office is in LONDON. You can find them at 16 Avery Hill Road, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	OPEN SYSTEMS SOLUTIONS LIMITED
Company Number	:	11233410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2018
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	16 Avery Hill Road, London, England, SE9 2BD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oak House, South Lane, Nomansland, Salisbury, England, SP5 2BZ	Secretary	28 May 2019	Active
Oak House, South Lane, Nomansland, Salisbury, England, SP5 2BZ	Director	28 May 2019	Active
16, Avery Hill Road, London, United Kingdom, SE9 2BD	Director	01 April 2018	Active
16, Avery Hill Road, London, England, SE9 2BD	Director	05 March 2018	Active
34, Manderston Road, Newmarket, United Kingdom, CB8 0NN	Secretary	05 March 2018	Active

People with Significant Control

Dr Stephen Raymond Desbruslais
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	16, Avery Hill Road, London, England, SE9 2BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Sumudu Geethika Edirisinghe
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	16, Avery Hill Road, London, England, SE9 2BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved voluntary.	Download
2021-05-11	Gazette	Gazette notice voluntary.	Download
2021-04-28	Dissolution	Dissolution application strike off company.	Download
2021-04-26	Accounts	Accounts with accounts type dormant.	Download
2021-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-11	Confirmation statement	Confirmation statement with updates.	Download
2019-11-06	Accounts	Accounts with accounts type dormant.	Download
2019-05-28	Officers	Appoint person director company with name date.	Download
2019-05-28	Officers	Appoint person secretary company with name date.	Download
2019-05-28	Persons with significant control	Notification of a person with significant control.	Download
2019-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-03	Address	Change registered office address company with date old address new address.	Download
2018-04-03	Officers	Appoint person director company with name date.	Download
2018-04-03	Officers	Termination secretary company with name termination date.	Download
2018-03-05	Incorporation	Incorporation company.	Download