Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > OPEN SYSTEMS MANAGEMENT LIMITED
Company Information for OPEN SYSTEMS MANAGEMENT LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
 02207105 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Open Systems Management Ltd
OPEN SYSTEMS MANAGEMENT LIMITED was founded on 1987-12-21 and had its registered office in Fleet. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPEN SYSTEMS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FLEET HAMPSHIRE | |
Filing Information
| Company Number | 02207105 | |
|---|---|---|
| Date formed | 1987-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 02:03:52 |
| Companies House |
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Companies with same name OPEN SYSTEMS MANAGEMENT LIMITED
The following companies were found which have the same name as OPEN SYSTEMS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPEN SYSTEMS MANAGEMENT | UPPER SERANGOON ROAD Singapore 534626 | Dissolved | Company formed on the 2008-09-10 |
 |
OPEN SYSTEMS MANAGEMENT INC | Delaware | Unknown | |
|
OPEN SYSTEMS MANAGEMENT CONSULTING INC | Georgia | Unknown | |
|
OPEN SYSTEMS MANAGEMENT INCORPORATED | New Jersey | Unknown | |
|
OPEN SYSTEMS MANAGEMENT CONSULTING INC | Georgia | Unknown | |
|
OPEN SYSTEMS MANAGEMENT CONSULTING LLC | Georgia | Unknown |
Company Officers of OPEN SYSTEMS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK TIES |
||
MARK E TIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MARIE DRYER |
Director | ||
KONRAD ADAM LITWIN |
Company Secretary | ||
KONRAD ADAM LITWIN |
Director | ||
ANNE BARBARA COAKLEY |
Company Secretary | ||
NEIL MARTIN CHANEY |
Director | ||
RAYMOND JOHN FAGAN |
Director | ||
LESLIE IVAN JACKSON |
Company Secretary | ||
LESLIE IVAN JACKSON |
Director | ||
WARREN BRYCE REZVAN BAKER |
Company Secretary | ||
WARREN BRYCE REZVAN BAKER |
Director | ||
NEIL MARTIN CHANEY |
Director | ||
PETER JOHN STEARS |
Director | ||
DAVID HILARY LINES |
Director | ||
MARJORIE JEAN CHANEY |
Director | ||
ANNE BARBARA COAKLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROGRAMMING RESEARCH LIMITED | Director | 2018-05-01 | CURRENT | 1993-08-12 | Active | |
| SEAPINE SOFTWARE LIMITED | Director | 2016-11-17 | CURRENT | 2007-06-08 | Active - Proposal to Strike off | |
| PERFORCE SOFTWARE UK LIMITED | Director | 2016-01-25 | CURRENT | 1999-07-29 | Active | |
| SAFESTONE LIMITED | Director | 2012-06-26 | CURRENT | 1986-05-21 | Dissolved 2016-01-26 | |
| SAFESTONE TECHNOLOGIES LIMITED | Director | 2012-06-26 | CURRENT | 2007-02-21 | Dissolved 2016-01-26 | |
| DETECTIT P.L.C. | Director | 2012-06-26 | CURRENT | 1999-08-06 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 29/06/15 STATEMENT OF CAPITAL GBP 0.01 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 27/06/2015 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 27/06/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 99094.82 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | AUDITORS RESIGNATION | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 99094.82 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP | |
| AR01 | 31/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RP04 | SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 03/08/2011 | |
| AP03 | SECRETARY APPOINTED MR MARK TIES | |
| AP01 | DIRECTOR APPOINTED MR MARK E TIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KONRAD LITWIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KONRAD LITWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD LITWIN | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED JANET DRYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, 9 MILLARS BROOK MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2AD | |
| AP03 | SECRETARY APPOINTED KONRAD ADAM LITWIN | |
| AP01 | DIRECTOR APPOINTED KONRAD ADAM LITWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHANEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE COAKLEY | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 2911.56 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN CHANEY / 31/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, KINGS RIDE COURT, KINGS RIDE, ASCOT, BERKSHIRE, SL5 7JR | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| SA | SHARE AGREEMENT OTC | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 22/02/08 | |
| RES01 | ADOPT ARTICLES 22/02/2008 | |
| RES04 | GBP NC 78151/150000 22/02/2008 | |
| 88(2) | AD 22/02/08 GBP SI 4228052@0.01=42280.52 GBP IC 55358/97638.52 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to OPEN SYSTEMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPEN SYSTEMS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | BHSE GENERAL PARTNER LIMITED | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| Satisfied | OMEX AGRICULTURE LIMITED |
Intangible Assets
Patents
We have not found any records of OPEN SYSTEMS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainOPEN SYSTEMS MANAGEMENT LIMITED owns 1 domain names.
osm.co.uk
Income
Government Income
Government spend with OPEN SYSTEMS MANAGEMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| West Lancashire Borough Council | |
|
Computing |
| Devon County Council | |
|
|
| Telford and Wrekin Council | |
|
|
| Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OPEN SYSTEMS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN SYSTEMS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPEN SYSTEMS MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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