OPEN SYSTEMS TECHNOLOGIES LTD
OPEN SYSTEMS TECHNOLOGIES LTD is an active private limited company, incorporated on 23 March 2012. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. OPEN SYSTEMS TECHNOLOGIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08004745 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/03/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
OPEN SYSTEMS TECHNOLOGIES LTD
Directors
(The company's officers)
LISA LEES JILEK
(~41 year old American national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 26/09/2022
ROBIN KLEINJANS-MCKEE
(~48 year old American national)
605 SEWARD NW, GRAND RAPIDS, MI, 49504, UNITED STATES
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED STATES
Appointed on 03/09/2020
OPEN SYSTEMS TECHNOLOGIES DE, LLC
605 SEWARD NW STE 101, GRAND RAPIDS MICHIGAN, GRAND RAPIDS, KENT, 49504, UNITED STATES
Appointed on 01/05/2012
LISA LEES JILEK
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 26/09/2022
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)
More Companies in SW1H 0DB
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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)
