OPEN DESIGN SYSTEMS LTD

OPEN DESIGN SYSTEMS LTD is an active private limited company, incorporated on 28 June 2004. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on The Green, Newark. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. OPEN DESIGN SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05163908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTH COLLINGHAM HOUSE THE GREEN
Address Line 2COLLINGHAM
Post TownNEWARK
CountyNOTTS
CountryUNITED KINGDOM
PostcodeNG23 7LQ

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
OPEN DESIGN SYSTEMS LTD

Directors

(The company's officers)
MR PHILIP HEATH DALE
(~65 year old British national)
SOUTH COLLINGHAM HOUSE THE GREEN, COLLINGHAM, NEWARK, NOTTS, NG23 7LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2004
MR. PHILIP HEATH DALE
(~65 year old British national)
SOUTH COLLINGHAM HOUSE THE GREEN, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LQ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/06/2004

Shareholders

(Persons of Significant Control)
Mr Phil Heath Dale
(~65 year old British national)
South Collingham House, The Green, Collingham, Newark, Notts, NG23 7LQ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 09/05/2018

Connections

(Shared officers)
BEERHEADZ LIMITED
  • MR PHILIP HEATH DALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPEN DESIGN SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, NG23 7LQ.

Map of OPEN DESIGN SYSTEMS LTD at local scale
Map of OPEN DESIGN SYSTEMS LTD at local scale
Map of OPEN DESIGN SYSTEMS LTD at district scale
Map of OPEN DESIGN SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)