OPEN SYSTEMS TECHNOLOGIES LTD
Company number 08004745 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Mark Steven Burgers as a director on 2026-07-07 · 1 page | View document |
| 22 May 2026 | Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 6 Lloyds Avenue, Suite 4Cl 6 Lloyd's Avenue Suite 4Cl London EC3N 3AX on 2026-05-22 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Open Systems Technologies De, Llc as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Robin Kleinjans-Mckee as a director on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mark Steven Burgers as a director on 2026-03-23 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Charles Tsocanos as a director on 2026-02-27 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Charles Tsocanos as a secretary on 2026-02-27 · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Jan 2025 | Appointment of Charles Tsocanos as a secretary on 2025-01-06 · 2 pages | View document |
| 17 Jan 2025 | Appointment of Charles Tsocanos as a director on 2025-01-06 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Lisa Lees Jilek as a director on 2025-01-06 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Lisa Lees Jilek as a secretary on 2025-01-06 · 1 page | View document |
| 4 Jan 2025 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 30 Aug 2024 | Appointment of Vervint, Llc as a director on 2024-08-30 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 9 Nov 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 · 1 page | View document |
| 14 Apr 2023 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 26 Sep 2022 | Appointment of Lisa Lees Jilek as a secretary on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Meredith Bronk as a director on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Appointment of Lisa Lees Jilek as a director on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Meredith Bronk as a secretary on 2022-09-26 · 1 page | View document |
| 9 Sep 2022 | Registration of charge 080047450002, created on 2022-09-07 · 42 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MISS KATE ELIZABETH HARMS | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERINGTON | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR WILLIAM HERINGTON | View document |
| 22 Jun 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MEREDITH BRONK | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEHM | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080047450001 | View document |
| 28 Aug 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 | View document |
| 16 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OPEN SYSTEMS TECHNOLOGIES, INC. | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Sep 2012 | CORPORATE DIRECTOR APPOINTED OPEN SYSTEMS TECHNOLOGIES DE, LLC | View document |
| 23 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |