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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.
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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
(7 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(5 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 1 month remaining)
Learn more about Systeme Ouvert Solutions Ltd
Contact
Update Details
Address
C/O Cobalt Accountancy Ltd
Forest Lodge Forest Road
Pyrford
Surrey
GU22 8NA
Same address for the past
21 years
Companies in GU22 8NA
Telephone
01483730023
Email
Available in Endole App
Website
Systemeouvert.com
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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
Thomas Anthony Ignatius Fitzpatrick
Director • PSC • Co Director • British • Lives in England • Born in Dec 1939
Paul Thomas Fitzpatrick
Director • Management Consultant • British • Lives in England • Born in Mar 1970
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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
Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
T B G Properties Ltd
Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
Saughtonhall Holdings Ltd
Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Active
Excellent Properties Ltd
Thomas Anthony Ignatius Fitzpatrick is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£161.03K
Decreased by £8.35K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.29K
Increased by £516 (0%)
Total Liabilities
-£6.3K
Increased by £1.36K (+27%)
Net Assets
£191K
Decreased by £839 (-0%)
Debt Ratio (%)
3%
Increased by 0.68% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Thomas Anthony Ignatius Fitzpartick (PSC) Details Changed
2 Months Ago on 14 Dec 2025
Mr Thomas Fitzpartick (PSC) Details Changed
2 Months Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Change of details for Mr Thomas Anthony Ignatius Fitzpartick as a person with significant control on 14 December 2025
Submitted on 23 Dec 2025
Change of details for Mr Thomas Fitzpartick as a person with significant control on 12 December 2025
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Dec 2025
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
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Repayment History
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