Menna Overview
Here’s a quick overview of OPEN SYSTEM SOLUTIONS LIMITED 👀 — a Southampton, Hampshire based business that started in 2006.
OPEN SYSTEM SOLUTIONS LIMITED
- Company statusactive
- Company No05921027
- Age19 years 11 months Incorporated 31 August 2006
- Officers6
Address
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
OPEN SYSTEM SOLUTIONS LIMITED is an active company incorporated on 31 August 2006 and based in Southampton, Hampshire. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards, 62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Capital Allotment Shares
10 Years Ago on 25 Nov 2015
Capital Allotment Shares
11 Years Ago on 14 Jul 2015
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Anthony Maurice | secretary | 31 Aug 2006 | |
| BROWN, Steven Charles | director | Jan 1962 | 06 Sept 2010 |
| MCINNES, Iain | director | Mar 1951 | 31 Aug 2006 |
| MURPHY, Patrick Joseph | director | Nov 1960 | 27 Jan 2020 |
| SIGOURNAY, Laurence Leon | director | Jul 1964 | 06 Sept 2010 |
| VINE, Zoe Marie | director | May 1987 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence Leon Sigournay | Jul 1964 | 06 Apr 2016 |
| Mr Steven Charles Brown | Jan 1962 | 06 Apr 2016 |
| Mr Iain Mcinnes | Mar 1951 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain, VINE, Zoe Marie are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice, MCINNES, Iain are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
WARD, Anthony Maurice are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
MCINNES, Iain are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
REVIVAL YACHTS LLP
MCINNES, Iain are mutual persons.
REVIVAL POWERBOATS LLP
MCINNES, Iain are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPEN SYSTEM SOLUTIONS LIMITED 👀 — a Southampton, Hampshire based business that started in 2006.