Open Systems Technologies Ltd

Company Name	Open Systems Technologies Ltd
Company Status	Active
Company Number	08004745
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Robin Kleinjans-McKee
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	03 September 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance
Country of Residence	United States
Correspondence Address	605 Seward Nw Grand Rapids Mi 49504

Director Name	Lisa Lees Jilek
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	26 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Lisa Lees Jilek
Status	Current
Appointed	26 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Open Systems Technologies De, Llc (Corporation)
Status	Current
Appointed	01 May 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	605 Seward Nw Ste 101 Grand Rapids Michigan Grand Rapids Kent 49504

Director Name	Daniel Behm
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	President Technology Company
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Secretary Meredith Bronk
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Meredith Bronk
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2022)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr William Herington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 October 2016)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Miss Kate Elizabeth Harms
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2020)
Role	Director Of Financial Operations
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Open Systems Technologies, Inc. (Corporation)
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Correspondence Address	Open Systems Technologies Inc. 605 Seward Nw Ste 1 Grand Rapids Kent/Michigan 49504

Contact

Website	www.ostusa.com
Email address	[email protected]

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

7 September 2022	Delivered on: 9 September 2022 Persons entitled: Wells Fargo Capital Finance, Llc Classification: A registered charge Outstanding
15 August 2014	Delivered on: 3 September 2014 Persons entitled: Castle Pines Capital Llc (Security Agent) Classification: A registered charge Outstanding

Filing History

9 November 2023	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 November 2023 (1 page)
14 April 2023	Full accounts made up to 31 March 2022 (19 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 September 2022	Appointment of Lisa Lees Jilek as a director on 26 September 2022 (2 pages)
26 September 2022	Appointment of Lisa Lees Jilek as a secretary on 26 September 2022 (2 pages)
26 September 2022	Termination of appointment of Meredith Bronk as a secretary on 26 September 2022 (1 page)
26 September 2022	Termination of appointment of Meredith Bronk as a director on 26 September 2022 (1 page)
9 September 2022	Registration of charge 080047450002, created on 7 September 2022 (42 pages)
10 May 2022	Full accounts made up to 31 March 2021 (17 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 March 2020 (16 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 September 2020	Appointment of Robin Kleinjans-Mckee as a director on 3 September 2020 (2 pages)
7 September 2020	Termination of appointment of Kate Elizabeth Harms as a director on 6 March 2020 (1 page)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (17 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (16 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 January 2018	Full accounts made up to 31 March 2017 (15 pages)
26 September 2017	Appointment of Miss Kate Elizabeth Harms as a director on 14 September 2017 (2 pages)
26 September 2017	Appointment of Miss Kate Elizabeth Harms as a director on 14 September 2017 (2 pages)
12 September 2017	Termination of appointment of William Herington as a director on 14 October 2016 (1 page)
12 September 2017	Termination of appointment of William Herington as a director on 14 October 2016 (1 page)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 February 2017	Full accounts made up to 31 March 2016 (16 pages)
20 February 2017	Full accounts made up to 31 March 2016 (16 pages)
22 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 27,382 (4 pages)
22 June 2016	Appointment of Meredith Bronk as a director on 1 April 2015 (2 pages)
22 June 2016	Appointment of Mr William Herington as a director on 1 October 2015 (2 pages)
22 June 2016	Appointment of Meredith Bronk as a director on 1 April 2015 (2 pages)
22 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 27,382 (4 pages)
22 June 2016	Appointment of Mr William Herington as a director on 1 October 2015 (2 pages)
20 June 2016	Termination of appointment of Daniel Behm as a director on 1 April 2015 (1 page)
20 June 2016	Termination of appointment of Daniel Behm as a director on 1 April 2015 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 USD 27,382 (4 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 USD 27,382 (4 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
3 September 2014	Registration of charge 080047450001, created on 15 August 2014 (41 pages)
3 September 2014	Registration of charge 080047450001, created on 15 August 2014 (41 pages)
28 August 2014	Registered office address changed from C/O Peter Stroud Fbo Ost Future Generations Solutions Ltd 22-23 Widegate Street London E1 7HP to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O Peter Stroud Fbo Ost Future Generations Solutions Ltd 22-23 Widegate Street London E1 7HP to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 28 August 2014 (1 page)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
15 April 2014	Termination of appointment of Open Systems Technologies, Inc. as a director on 1 May 2012 (1 page)
15 April 2014	Termination of appointment of Open Systems Technologies, Inc. as a director on 1 May 2012 (1 page)
15 April 2014	Termination of appointment of Open Systems Technologies, Inc. as a director on 1 May 2012 (1 page)
28 January 2014	Accounts made up to 31 March 2013 (2 pages)
28 January 2014	Accounts made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Appointment of Open Systems Technologies De, Llc as a director on 1 May 2012 (2 pages)
5 September 2012	Appointment of Open Systems Technologies De, Llc as a director on 1 May 2012 (2 pages)
5 September 2012	Appointment of Open Systems Technologies De, Llc as a director on 1 May 2012 (2 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Open Systems Technologies Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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