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Systeme Ouvert Solutions Ltd

Systeme Ouvert Solutions Ltd is an active company incorporated on 2 July 1992 with the registered office located in Woking, Surrey. Systeme Ouvert Solutions Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728164
Private limited company
Age
33 years
Incorporated 2 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Systeme Ouvert Solutions Ltd
Contact
Address
C/O Cobalt Accountancy Ltd
Forest Lodge Forest Road
Pyrford
Surrey
GU22 8NA
Same address for the past 21 years
Telephone
01483730023
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
John James Fitzpatrick
Director • Secretary • PSC • Systems Analyst • British • Lives in England • Born in Apr 1968
Mr Thomas Anthony Ignatius Fitzpatrick
Director • Co Director • British • Lives in England • Born in Dec 1939
Paul Thomas Fitzpatrick
Director • Management Consultant • British • Lives in England • Born in Mar 1970
Mr Thomas Fitzpartick
PSC • British • Lives in England • Born in Dec 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tastingbuddy Limited
John James Fitzpatrick, Paul Thomas Fitzpatrick, and 1 more are mutual people.
Active
Management Synergy Limited
Mr Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
T B G Properties Ltd
Mr Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
Saughtonhall Holdings Ltd
Mr Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
Excellent Properties Ltd
Mr Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£169.38K
Decreased by £10.24K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.78K
Increased by £558 (0%)
Total Liabilities
-£4.94K
Increased by £1.1K (+29%)
Net Assets
£191.84K
Decreased by £544 (-0%)
Debt Ratio (%)
3%
Increased by 0.55% (+28%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 15 Jan 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 13 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Jan 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 2 Jul 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 15 Jan 2021
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Repayment History
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