Infinium Open Systems Limited

Company Name	Infinium Open Systems Limited
Company Status	Dissolved
Company Number	02280933
Category	Private Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)
Previous Name	Time (Open Systems) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kenneth Robert Irwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 1997(8 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Development Manager
Correspondence Address	Wellfields House Caps Lane Cholsey Wallingford Oxfordshire OX10 9HF

Secretary Name	Anne Marie Monk
Nationality	American
Status	Current
Appointed	07 January 1997(8 years, 5 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	236 Oak Street Duxbury Massachusetts 02332

Director Name	James E McGowan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	07 February 2001(12 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Business Executive
Correspondence Address	34463 Foxwood Lane Bluemont 20135 Virginia Irish

Director Name	William B Gerraughty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 April 2001(12 years, 9 months after company formation)
Appointment Duration	23 years
Role	Business Executive
Correspondence Address	56 Crescent Street Duxbury Ma 02332 United States

Director Name	Jeffrey Ashford
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Highbank House Common Lane Willmington Kent DA2 7DB

Director Name	Gary George Richardson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innshoes House Pye Corner Ulcombe Kent ME17 1EF

Director Name	John Thorley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Deanwood Farm Crundale Canterbury Kent CT4 7EF

Secretary Name	John Thorley
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Deanwood Farm Crundale Canterbury Kent CT4 7EF

Director Name	Daniel J Kossmann
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 1999)
Role	Business Executive
Correspondence Address	86 Whitmar Road Cotuit Massachusetts 02635

Director Name	Frederick Lizza
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1999)
Role	Business Executive
Correspondence Address	80 Rogers Way Duxbury Massachusetts 02332 United States

Director Name	Robert Arthur Pemberton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2001)
Role	Business Executive
Correspondence Address	125 Wianno Avenue Box 370 Osterville Massachusetts Ma 02655

Director Name	Veronica Zsolcsak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(11 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2000)
Role	Business Executive
Correspondence Address	3 Applewood Lane Salem New Hampshire 03079 United States

Director Name	John Whyte
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(12 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2001)
Role	Business Executive
Correspondence Address	25 Crescent Streett Suite 133 Waltham Massachusetts 02453 02243

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£433,369
Net Worth	-£551,027
Cash	£8,857
Current Liabilities	£3,291,617

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 June 2004	Dissolved (1 page)
5 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Registered office changed on 06/01/03 from: 67 grosvenor street london W1K 3JN (1 page)
20 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2002	Appointment of a voluntary liquidator (2 pages)
20 December 2002	Declaration of solvency (6 pages)
3 December 2002	Return made up to 27/07/02; full list of members (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: crosby house meadowbank furlong road bourne end buckinghamshire SL8 5AJ (1 page)
27 January 2002	Full accounts made up to 30 September 2000 (11 pages)
16 August 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
19 February 2001	Return made up to 22/08/00; full list of members (6 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 30 September 1999 (12 pages)
4 September 2000	Return made up to 27/07/00; full list of members (7 pages)
20 June 2000	Director resigned (1 page)
7 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/05/00 (1 page)
7 June 2000	New director appointed (2 pages)
3 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2000	Full accounts made up to 30 September 1998 (13 pages)
19 October 1999	Auditor's resignation (2 pages)
19 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 1999	Return made up to 27/07/99; full list of members (6 pages)
16 August 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 30 September 1997 (13 pages)
7 October 1998	Location of register of members (1 page)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
27 November 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
29 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
25 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Location of register of members (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
6 March 1997	Company name changed time (open systems) LIMITED\certificate issued on 07/03/97 (2 pages)
9 September 1996	Full accounts made up to 31 March 1996 (15 pages)
6 August 1996	Return made up to 27/07/96; no change of members (4 pages)
1 September 1995	Return made up to 27/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1995	Full accounts made up to 31 March 1995 (15 pages)
27 July 1988	Incorporation (15 pages)

Infinium Open Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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