OPEN SYSTEMS TECHNOLOGIES LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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17/01/2517 January 2025 Appointment of Charles Tsocanos as a director on 2025-01-06

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17/01/2517 January 2025 Appointment of Charles Tsocanos as a secretary on 2025-01-06

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14/01/2514 January 2025 Termination of appointment of Lisa Lees Jilek as a secretary on 2025-01-06

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14/01/2514 January 2025 Termination of appointment of Lisa Lees Jilek as a director on 2025-01-06

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04/01/254 January 2025 Full accounts made up to 2024-03-31

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30/08/2430 August 2024 Appointment of Vervint, Llc as a director on 2024-08-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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13/02/2413 February 2024 Full accounts made up to 2023-03-31

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09/11/239 November 2023 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-11-09

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14/04/2314 April 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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26/09/2226 September 2022 Appointment of Lisa Lees Jilek as a director on 2022-09-26

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26/09/2226 September 2022 Appointment of Lisa Lees Jilek as a secretary on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of Meredith Bronk as a director on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of Meredith Bronk as a secretary on 2022-09-26

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09/09/229 September 2022 Registration of charge 080047450002, created on 2022-09-07

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10/05/2210 May 2022 Full accounts made up to 2021-03-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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12/01/1812 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 DIRECTOR APPOINTED MISS KATE ELIZABETH HARMS

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERINGTON

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/02/1720 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/06/1622 June 2016 DIRECTOR APPOINTED MEREDITH BRONK

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22/06/1622 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR APPOINTED MR WILLIAM HERINGTON

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEHM

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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07/05/157 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080047450001

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O PETER STROUD FBO OST FUTURE GENERATIONS SOLUTIONS LTD 22-23 WIDEGATE STREET LONDON E1 7HP

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR OPEN SYSTEMS TECHNOLOGIES, INC.

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 CORPORATE DIRECTOR APPOINTED OPEN SYSTEMS TECHNOLOGIES DE, LLC

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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