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OPENING SYSTEMS LIMITED

OPENING SYSTEMS LIMITED is an active private limited company, incorporated on 29 April 2010. The nature of the business is Other construction installation. The company's registered office is on Texas Street, Leeds. 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: Total Exemption Full. OPENING SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07239048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BEACON LODGE TEXAS STREET
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 0HG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
OPENING SYSTEMS LIMITED

Directors

(The company's officers)
MR MARK HARDCASTLE
(~45 year old British national)
52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2010

Shareholders

(Persons of Significant Control)
Mrs Gemma Claire Hardcastle
(~44 year old British national)
3 Beacon Lodge, Texas Street, Morley, Leeds, LS27 0HG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mr Mark Hardcastle
(~45 year old British national)
3 Beacon Lodge, Texas Street, Morley, Leeds, LS27 0HG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
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)

OPENING SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS27 0HG.

Map of OPENING SYSTEMS LIMITED at local scale
Map of OPENING SYSTEMS LIMITED at local scale
Map of OPENING SYSTEMS LIMITED at district scale
Map of OPENING SYSTEMS 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 LS27 0HG

Other companies with registered offices in LS27 0HG:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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