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Open Grid Systems Limited

Open Grid Systems Limited is an active company incorporated on 11 February 2010 with the registered office located in Glasgow, City of Glasgow. Open Grid Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC372880
Private limited company
Scottish Company
Age
15 years
Incorporated 11 February 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (4 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
18 Bothwell St.
Floors 1 And 3
Glasgow
G2 6NU
Scotland
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 3/2, 25 Camphill Avenue Glasgow Lanarkshire G41 3AU
Telephone
0141 2552093
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1974
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1987
Director • American • Lives in United States • Born in Mar 1971
Director • General Counsel • American • Lives in United States • Born in Sep 1982
Director • American • Lives in United States • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspentech Ltd
Mrs Jennifer Cynthia Itzkoff and Mr Vincent Matthew Servello are mutual people.
Active
Paradigm Geophysical (U.K.) Limited
Mrs Jennifer Cynthia Itzkoff and Mr Vincent Matthew Servello are mutual people.
Active
Argent & Waugh Limited
Stephanie ANN Wakeman and Mrs Jennifer Cynthia Itzkoff are mutual people.
Active
Paradigm (UK) Holding Limited
Mr Vincent Matthew Servello is a mutual person.
Active
Inmation UK Ltd
Mrs Jennifer Cynthia Itzkoff is a mutual person.
Active
Brands
Open Grid Systems
Open Grid Systems is a provider of network model management technology, offering model-driven software solutions to utilities worldwide for over 10 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.92M (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£2.35M
Increased by £1.39M (+145%)
Total Liabilities
-£449.3K
Increased by £375.27K (+507%)
Net Assets
£1.9M
Increased by £1.01M (+115%)
Debt Ratio (%)
19%
Increased by 11.42% (+148%)
Latest Activity
Mr. David John Baker Appointed
4 Months Ago on 14 Apr 2025
Mr. Vincent Matthew Servello Appointed
4 Months Ago on 14 Apr 2025
Mrs. Jennifer Cynthia Itzkoff Appointed
4 Months Ago on 14 Apr 2025
Antonio Jose Pietri Resigned
4 Months Ago on 14 Apr 2025
Christopher John Stagno Resigned
4 Months Ago on 14 Apr 2025
Christopher Adam Cooper Resigned
4 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Aspentech Corporation (PSC) Appointed
9 Months Ago on 15 Nov 2024
Alan Walter Mcmorran (PSC) Resigned
9 Months Ago on 15 Nov 2024
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Documents
Appointment of Mr. David John Baker as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr. Vincent Matthew Servello as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christopher Adam Cooper as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christopher John Stagno as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Antonio Jose Pietri as a director on 14 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 3/2, 25 Camphill Avenue Glasgow Lanarkshire G41 3AU to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU Scotland to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 4 February 2025
Submitted on 4 Feb 2025
Notification of Aspentech Corporation as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Alan Walter Mcmorran as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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