OPEN NETWORK SERVICES GROUP LTD
OPEN NETWORK SERVICES GROUP LTD is an active private limited company, incorporated on 4 July 2008. The nature of the business is Dormant Company. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. OPEN NETWORK SERVICES GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06638450 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOODIER SMITH & WATTS LTD DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
OPEN NETWORK SERVICES GROUP LTD
Directors
(The company's officers)
MR ALISTER GEORGE LYNE
(~52 year old British national)
15 SHALBOURNE CRESCENT, BRACKLESHAM BAY, CHICHESTER, WEST SUSSEX, PO20 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2008
MR MICHAEL JOHN LYNE
(~44 year old British national)
15 ADDISON WAY, NORTH BERSTED, BOGNOR REGIS, WEST SUSSEX, PO22 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2008
Shareholders
(Persons of Significant Control)
Mr Alister George Lyne
(~52 year old British national)
Goodier Smith & Watts Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Michael John Lyne
(~44 year old British national)
Goodier Smith & Watts Ltd, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
OPEN NETWORK SERVICES LIMITED
- MR ALISTER GEORGE LYNE
- MR MICHAEL JOHN LYNE
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 NETWORK SERVICES GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of OPEN NETWORK SERVICES GROUP LTD at local scale
Map of OPEN NETWORK SERVICES GROUP LTD at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
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)