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Open Network Services Limited

Open Network Services Limited is an active company incorporated on 29 January 2002 with the registered office located in Borehamwood, Hertfordshire. Open Network Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04362269
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
C/O Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 18 years
Telephone
08452253389
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Alister George Lyne
Director • PSC • British • Lives in England • Born in May 1972
Mr Michael John Lyne
Secretary • British • Lives in England • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Network Services Group Ltd
Mr Michael John Lyne and Mr Alister George Lyne are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£42
Decreased by £2.42K (-98%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 16 (+67%)
Total Assets
£1.11M
Increased by £457.44K (+70%)
Total Liabilities
-£945.9K
Increased by £404.72K (+75%)
Net Assets
£166.91K
Increased by £52.71K (+46%)
Debt Ratio (%)
85%
Increased by 2.43% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr Alister George Lyne (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Change of details for Mr Alister George Lyne as a person with significant control on 22 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Nov 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Nov 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 13 Feb 2023
Satisfaction of charge 043622690001 in full
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Registration of charge 043622690001, created on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 4 Feb 2022
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Repayment History
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