Open Network Services Limited. Head office in Manor Way, Borehamwood. Check Director.

Open Network Services Limited, Manor Way, Borehamwood

Open Network Services Limited is a private limited company. Located at C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood WD6 1QQ, the aforementioned 22 years old enterprise was incorporated on 2002-01-29 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the business: Alister L. (appointed on 01 February 2002). Moving on to the secretaries (1 in total), we can name: Michael L. (appointed on 01 February 2002).

About
Name: Open Network Services Limited
Number: 04362269
Incorporation date: 2002-01-29
End of financial year: 31 January


Address:	C/o Goodier Smith & Watts Devonshire House Manor Way, Borehamwood WD6 1QQ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Alister L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

6 April 2016 - 1 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	270,179	318,385	213,959	185,517	215,736	210,911	337,738	211,520	384,172	214,093	142,683	272,270	571,150
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,657	44,583	21,731	5,688	901	2,119	-	-	-	-	-	-	-
Tangible Fixed Assets	14,570	25,843	37,010	41,052	50,572	27,860	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,399	49,687	31,421	33,943	41,882	24,872	55,202	50,605	22,661	-15,939	35,638	49,401	126,569
Fixed Assets	14,570	25,843	-	-	-	-	-	-	-	-	-	-	-

The due date for Open Network Services Limited confirmation statement filing is 2024-02-12. The previous one was sent on 2023-01-29. The target date for the next annual accounts filing is 31 October 2023. Most current accounts filing was filed for the time period up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Alister L. who owns over 3/4 of shares, 3/4 to full of voting rights. Michael L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 14th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 21st, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 5th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 5th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 28th March 2003 annual return
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st February 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, January 2002 \| incorporation	Free Download (16 pages)

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