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Open Systems Technologies Ltd

Open Systems Technologies Ltd is an active company incorporated on 23 March 2012 with the registered office located in London, Greater London. Open Systems Technologies Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08004745
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
02076678600
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • American • Lives in United States • Born in Mar 1983
Director • Secretary • President • American • Lives in United States • Born in Jun 1974
Director • Finance • American • Lives in United States • Born in Jul 1975
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £1.64M (-51%)
Turnover
£4.77M
Decreased by £5.18M (-52%)
Employees
1
Same as previous period
Total Assets
£2.91M
Decreased by £1.66M (-36%)
Total Liabilities
-£1.03M
Increased by £87.83K (+9%)
Net Assets
£1.88M
Decreased by £1.74M (-48%)
Debt Ratio (%)
35%
Increased by 14.76% (+72%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charles Tsocanos Appointed
8 Months Ago on 6 Jan 2025
Charles Tsocanos Appointed
8 Months Ago on 6 Jan 2025
Lisa Lees Jilek Resigned
8 Months Ago on 6 Jan 2025
Lisa Lees Jilek Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Vervint, Llc Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Charles Tsocanos as a director on 6 January 2025
Submitted on 17 Jan 2025
Appointment of Charles Tsocanos as a secretary on 6 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Lisa Lees Jilek as a secretary on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Lisa Lees Jilek as a director on 6 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Vervint, Llc as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Feb 2024
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
Submitted on 9 Nov 2023
Repayment History
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