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OPEN SYSTEM SOLUTIONS LIMITED

OPEN SYSTEM SOLUTIONS LIMITED is an active private limited company, incorporated on 31 August 2006. The nature of the business includes Manufacture of loaded electronic boards and one other classification. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OPEN SYSTEM SOLUTIONS LIMITED previously had the company name OPEN SYSTEMS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05921027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 33 MITCHELL POINT ENSIGN WAY
Address Line 2HAMBLE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO31 4RF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

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

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards
62090 - Other information technology service activities

Company Name History

From 25/09/2006 onwards:
OPEN SYSTEM SOLUTIONS LIMITED
Prior to 25/09/2006:
OPEN SYSTEMS SOLUTIONS LIMITED

Directors

(The company's officers)
MR STEVEN CHARLES BROWN
(~62 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 06/09/2010
MR IAIN MCINNES
(~73 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2006
MR PATRICK JOSEPH MURPHY
(~63 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2020
MR LAURENCE LEON SIGOURNAY
(~59 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 06/09/2010
MRS ZOE MARIE VINE
(~36 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 18/10/2022
MR ANTHONY MAURICE WARD
(~70 year old British national)
UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/08/2006

Shareholders

(Persons of Significant Control)
Mr Steven Charles Brown
(~62 year old British national)
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Laurence Leon Sigournay
(~59 year old British national)
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Iain Mcinnes
(~73 year old British national)
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY MAURICE WARD
  • MR IAIN MCINNES
  • MR ANTHONY MAURICE WARD
  • MR IAIN MCINNES
  • MR ANTHONY MAURICE WARD
DANAMERE EMPLOYEE BENEFITS LIMITED
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
DANAMERE TRUSTEES LIMITED
  • MR ANTHONY MAURICE WARD
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 SYSTEM SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 4RF.

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

More Companies in SO31 4RF

Other companies with registered offices in SO31 4RF:

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)
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