# Open System Solutions Limited

## Details

- **Company number:** [05921027](https://find-and-update.company-information.service.gov.uk/company/05921027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2006
- **Registered office:** UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF
- **Nature of business:** [26120](/sic/26120) Manufacture of loaded electronic boards, [62090](/sic/62090) Other information technology service activities


## 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 |





## Directors' other companies

- [MCINNES, Iain](/person/6371513) - director at [AEF Solutions Limited](/company/04250796)
- [MCINNES, Iain](/person/6371513) - director at [AEI Electronics Limited](/company/07726861)
- [MCINNES, Iain](/person/6371513) - director at [Wavelength Properties Limited](/company/05159098)