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 Number06638450
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOODIER SMITH & WATTS LTD DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

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

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)