{ "company_number": "02728164", "name": "Systeme Ouvert Solutions Ltd", "url": "/company/02728164", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-07-02", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 71854, "url": "/address/71854", "line1": "C/O COBALT ACCOUNTANCY LTD", "line2": "FOREST LODGE FOREST ROAD", "post_town": "PYRFORD", "county": "SURREY", "country": "", "postcode": "GU22 8NA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164", "previous_names": [ { "name": "Systeme Ouvert Limited", "ceased_on": "1995-02-23" }, { "name": "Raytron Computing Limited", "ceased_on": "1992-11-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02728164/accounts/2025-06-30", "pdf_url": "/company/02728164/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "265.00", "debtors": null, "cash_bank_in_hand": "161029.00", "current_assets": "197029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190733.00", "total_assets_less_current_liabilities": "190998.00", "net_assets_liabilities": "190998.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02728164/accounts/2024-06-30", "pdf_url": "/company/02728164/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "397.00", "debtors": "27000.00", "cash_bank_in_hand": "169381.00", "current_assets": "196381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191440.00", "total_assets_less_current_liabilities": "191837.00", "net_assets_liabilities": "191837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02728164/accounts/2023-06-30", "pdf_url": "/company/02728164/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "354.00", "debtors": "16245.00", "cash_bank_in_hand": "179621.00", "current_assets": "195866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192027.00", "total_assets_less_current_liabilities": "192381.00", "net_assets_liabilities": "192381.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02728164/accounts/2022-06-30", "pdf_url": "/company/02728164/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "833.00", "debtors": "15860.00", "cash_bank_in_hand": "180515.00", "current_assets": "196375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192123.00", "total_assets_less_current_liabilities": "192956.00", "net_assets_liabilities": "192956.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02728164/accounts/2021-06-30", "pdf_url": "/company/02728164/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "1312.00", "debtors": "11182.00", "cash_bank_in_hand": "186005.00", "current_assets": "197187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190997.00", "total_assets_less_current_liabilities": "192309.00", "net_assets_liabilities": "192309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/02728164/accounts/2020-06-30", "pdf_url": "/company/02728164/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "375.00", "debtors": "792.00", "cash_bank_in_hand": "208189.00", "current_assets": "208981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191433.00", "total_assets_less_current_liabilities": "191808.00", "net_assets_liabilities": "191808.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/02728164/accounts/2019-06-30", "pdf_url": "/company/02728164/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "104.00", "debtors": "2684.00", "cash_bank_in_hand": "174424.00", "current_assets": "177108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159649.00", "total_assets_less_current_liabilities": "159753.00", "net_assets_liabilities": "159753.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/02728164/accounts/2018-06-30", "pdf_url": "/company/02728164/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "208.00", "debtors": "32240.00", "cash_bank_in_hand": "106687.00", "current_assets": "138927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131969.00", "total_assets_less_current_liabilities": "132177.00", "net_assets_liabilities": "132177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02728164/accounts/2017-06-30", "pdf_url": "/company/02728164/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "312.00", "debtors": "45800.00", "cash_bank_in_hand": "95664.00", "current_assets": "141464.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132088.00", "total_assets_less_current_liabilities": "132400.00", "net_assets_liabilities": "132400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02728164/accounts/2016-06-30", "pdf_url": "/company/02728164/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1820.00", "cash_bank_in_hand": "186534.00", "current_assets": "188354.00", "creditors_due_within_one_year": "8991.00", "creditors_due_after_one_year": "48000.00", "net_current_assets_liabilities": "179363.00", "total_assets_less_current_liabilities": "179363.00", "net_assets_liabilities": "131363.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "106359.00", "shareholder_funds": "131363.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/02728164/accounts/2015-06-30", "pdf_url": "/company/02728164/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "134.00", "debtors": "74901.00", "cash_bank_in_hand": "162116.00", "current_assets": "237017.00", "creditors_due_within_one_year": "66641.00", "creditors_due_after_one_year": "48037.00", "net_current_assets_liabilities": "170376.00", "total_assets_less_current_liabilities": "170510.00", "net_assets_liabilities": "122473.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "97469.00", "shareholder_funds": "122473.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/02728164/accounts/2014-06-30", "pdf_url": "/company/02728164/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "682.00", "debtors": "4320.00", "cash_bank_in_hand": "206697.00", "current_assets": "211017.00", "creditors_due_within_one_year": "42625.00", "creditors_due_after_one_year": "163151.00", "net_current_assets_liabilities": "168392.00", "total_assets_less_current_liabilities": "169074.00", "net_assets_liabilities": "5923.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "-19081.00", "shareholder_funds": "5923.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/02728164/accounts/2013-06-30", "pdf_url": "/company/02728164/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1270.00", "debtors": null, "cash_bank_in_hand": "150139.00", "current_assets": "150139.00", "creditors_due_within_one_year": "12438.00", "creditors_due_after_one_year": "213138.00", "net_current_assets_liabilities": "137701.00", "total_assets_less_current_liabilities": "138971.00", "net_assets_liabilities": "-74167.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "-99171.00", "shareholder_funds": "74167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/02728164/accounts/2012-06-30", "pdf_url": "/company/02728164/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Systeme Ouvert Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1858.00", "debtors": "6000.00", "cash_bank_in_hand": "132763.00", "current_assets": "138763.00", "creditors_due_within_one_year": "19308.00", "creditors_due_after_one_year": "280638.00", "net_current_assets_liabilities": "119455.00", "total_assets_less_current_liabilities": "121313.00", "net_assets_liabilities": "-159325.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "-184329.00", "shareholder_funds": "159325.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/02728164/accounts/2011-06-30", "pdf_url": "/company/02728164/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Systeme Ouvert Solutions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173.00", "debtors": "41880.00", "cash_bank_in_hand": "38034.00", "current_assets": "79914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52661.00", "total_assets_less_current_liabilities": "52834.00", "net_assets_liabilities": "-270648.00", "called_up_share_capital": "25004.00", "profit_loss_account_reserve": "-295652.00", "shareholder_funds": "-270648.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MzAyOTkxMzc1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MzAwNDYyNjY5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MjAyNzc4Njg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTkwOTEzNTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTcxNzc4OTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTU5MzQzMTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTUyNDU1MzAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/ODk5Njk2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTQ0NzY1MjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTUxNjAxNTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/NTAzMjg2MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTQwNzQ3NTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTQ1NDY1NDYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTM3NzQ4ODI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/ODI2NzU2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/OTM1MzcyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02728164/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/NTQ1ODAyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02728164/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history/MTU1MjQyNTIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02728164/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "FITZPATRICK, Paul Thomas", "person_url": "/person/6170463", "role": "director", "appointed_on": "2011-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:03:05+00:00" }, { "name": "FITZPATRICK, Thomas Anthony Ignatius", "person_url": "/person/6170494", "role": "director", "appointed_on": "1992-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:03:05+00:00" }, { "name": "FITZPATRICK, John James", "person_url": "/person/6170513", "role": "director", "appointed_on": "1992-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:03:05+00:00" } ], "psc": [ { "name": "Mr John James Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/2379464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Anthony Ignatius Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/4984830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }