Open System Solutions Limited
- Company number
- 05921027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2006
- Nature of business
- Manufacture of loaded electronic boards
Other information technology service activities
Registered office
Previous names
- Open Systems Solutions Limited (until 25 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINE, Zoe Marie | Director | 18 Oct 2022 | |
| MURPHY, Patrick Joseph | Director | 27 Jan 2020 | |
| BROWN, Steven Charles | Director | 6 Sep 2010 | |
| SIGOURNAY, Laurence Leon | Director | 6 Sep 2010 | |
| MCINNES, Iain | Director | 31 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Leon Sigournay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Iain Mcinnes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Steven Charles Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £737,944 | £522,292 | 4 |
| 31 May 2024 | £637,787 | £400,763 | 7 |
| 31 May 2023 | £560,104 | £498,941 | 7 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Directors’ other companies
- MCINNES, Iain - Director at AEF Solutions Limited
- MCINNES, Iain - Director at AEI Electronics Limited