Open Systems Services Limited

Company Name	Open Systems Services Limited
Company Status	Dissolved
Company Number	02592446
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET

Director Name	Colin James Corbett
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 November 2005)
Role	Technical Director
Correspondence Address	30 Honeyborne Road Sutton Coldfield West Midlands B75 6BT

Director Name	Mr Donald James Islip
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 November 2005)
Role	Managing Director
Correspondence Address	Tanglewood Cherryfield Close Hartshill Nuneaton Warwickshire CV10 0UJ

Director Name	Mr Kenneth William Lunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 November 2005)
Role	Computer Software Director
Correspondence Address	14 St Andrews Amington Tamworth Staffordshire B77 4RA

Secretary Name	Mr Donald James Islip
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Tanglewood Cherryfield Close Hartshill Nuneaton Warwickshire CV10 0UJ

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	08 November 2005(14 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Secretary Name	Mr Duncan Phillip Davies
Nationality	British
Status	Resigned
Appointed	08 November 2005(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(16 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

8 November 2005	Delivered on: 19 November 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 1991	Delivered on: 18 April 1991 Satisfied on: 9 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 November 2005

Delivered on: 19 November 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 April 1991

Delivered on: 18 April 1991
Satisfied on: 9 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
26 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014 (1 page)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
27 March 2014	Director's details changed for Mr Duncan Phillip Davies on 27 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Mr Duncan Phillip Davies on 27 March 2013 (1 page)
27 March 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
27 March 2014	Secretary's details changed for Mr Duncan Phillip Davies on 27 March 2013 (1 page)
27 March 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
27 March 2014	Director's details changed for Mr Duncan Phillip Davies on 27 March 2014 (2 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 March 2009	Appointment terminated director nigel hudson (1 page)
19 March 2009	Appointment terminated director nigel hudson (1 page)
2 March 2009	Director appointed duncan davies (2 pages)
2 March 2009	Director appointed duncan davies (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (12 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (12 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Return made up to 18/03/08; full list of members (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
8 August 2008	Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
8 August 2008	Return made up to 18/03/08; full list of members (4 pages)
27 June 2008	Registered office changed on 27/06/2008 from unit 2, ace business park mackadown lane, kitts green birmingham west midlands B33 0LD (1 page)
27 June 2008	Registered office changed on 27/06/2008 from unit 2, ace business park mackadown lane, kitts green birmingham west midlands B33 0LD (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (18 pages)
7 September 2007	Full accounts made up to 31 October 2006 (18 pages)
11 May 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
11 May 2007	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
23 April 2007	Return made up to 18/03/07; full list of members (7 pages)
23 April 2007	Return made up to 18/03/07; full list of members (7 pages)
10 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 April 2006	Return made up to 18/03/06; full list of members (7 pages)
10 April 2006	Return made up to 18/03/06; full list of members (7 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Director resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2005	Auditor's resignation (1 page)
28 November 2005	Auditor's resignation (1 page)
24 November 2005	Declaration of assistance for shares acquisition (6 pages)
24 November 2005	Declaration of assistance for shares acquisition (6 pages)
19 November 2005	Particulars of mortgage/charge (7 pages)
19 November 2005	Particulars of mortgage/charge (7 pages)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
20 April 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
23 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
1 April 2004	Return made up to 18/03/04; full list of members (7 pages)
18 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 April 2003	Return made up to 18/03/03; full list of members (7 pages)
14 April 2003	Return made up to 18/03/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
20 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
4 April 2002	Return made up to 18/03/02; full list of members (7 pages)
17 April 2001	Return made up to 18/03/01; full list of members (7 pages)
17 April 2001	Return made up to 18/03/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
31 March 2000	Return made up to 18/03/00; full list of members (7 pages)
31 March 2000	Return made up to 18/03/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
30 March 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Accounts for a small company made up to 31 August 1997 (16 pages)
21 November 1997	Accounts for a small company made up to 31 August 1997 (16 pages)
21 April 1997	Return made up to 18/03/97; no change of members (4 pages)
21 April 1997	Return made up to 18/03/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
20 March 1996	Return made up to 18/03/96; no change of members (4 pages)
20 March 1996	Return made up to 18/03/96; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
4 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
17 March 1995	Return made up to 18/03/95; full list of members (6 pages)
17 March 1995	Return made up to 18/03/95; full list of members (6 pages)
29 May 1992	Ad 01/03/92--------- premium Â£ si 100@1 (2 pages)
29 May 1992	Ad 01/03/92--------- premium Â£ si 100@1 (2 pages)