This company is commonly known as Systeme Ouvert Solutions Ltd. The company was founded 31 years ago and was given the registration number 02728164. The firm's registered office is in PYRFORD. You can find them at C/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTEME OUVERT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 02728164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA | Secretary | 18 January 1995 | Active |
| C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA | Director | 10 August 1992 | Active |
| C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA | Director | 31 January 2011 | Active |
| C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, GU22 8NA | Director | 10 August 1992 | Active |
| 3 Compton Close, Pavilion Way, Edgware, HA8 9YL | Secretary | 10 August 1992 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 02 July 1992 | Active |
| 3 Compton Close, Pavilion Way, Edgware, HA8 9YL | Director | 10 August 1992 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 02 July 1992 | Active |
| Mr John James Fitzpatrick | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | C/O Cobalt Accountancy Ltd, Pyrford, GU22 8NA |
| Nature of control | : |
|
| Mr Thomas Fitzpartick | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1939 |
| Nationality | : | British |
| Address | : | C/O Cobalt Accountancy Ltd, Pyrford, GU22 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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