Company NameOpen Systems Integration Limited
Company StatusDissolved
Company Number02242114
CategoryPrivate Limited Company
Incorporation Date8 April 1988(35 years, 12 months ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Frederick Evans
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration12 years, 11 months (closed 25 November 2003)
RoleCompany Director
Correspondence AddressRotselaerlaan 52
3080 Tervuren
Belgium
Secretary NameMr David Graham Demetrius
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration12 years, 11 months (closed 25 November 2003)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressLuxor Park 14
Brussels
1160
Belgium

Location

Registered AddressNeville House 5th Floor
55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£120

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
3 July 2003Application for striking-off (1 page)
28 January 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
13 January 2003Return made up to 31/12/02; full list of members (6 pages)
30 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
30 January 2002Return made up to 31/12/01; full list of members (6 pages)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
20 January 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 November 1999Registered office changed on 25/11/99 from: applemarket house 17 union street kingston-upon-thames surrey KT1 1RP (1 page)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
4 March 1999Return made up to 31/12/98; full list of members (6 pages)
10 March 1998Return made up to 31/12/97; no change of members (4 pages)
3 December 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
14 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
5 March 1997Return made up to 31/12/96; no change of members (4 pages)
12 March 1996Return made up to 31/12/95; full list of members (6 pages)