Opensymmetry Consulting Limited. Head office in London. Check Director.

Opensymmetry Consulting Limited, London

Opensymmetry Consulting Limited is a private limited company. Located at 3 Waterhouse Square 138 - 142, Holborn, London EC1N 2SW, the above-mentioned 14 years old company was incorporated on 2010-03-17 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the enterprise: Jonathan G. (appointed on 17 March 2010), Anthony H. (appointed on 17 March 2010). Among the secretaries (1 in total), we can name: Jonathan G. (appointed on 19 October 2012).

About
Name: Opensymmetry Consulting Limited
Number: 07193696
Incorporation date: 2010-03-17
End of financial year: 31 December


Address:	3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Opensymmetry, Inc.

1 May 2016

Address	1250 S. Capital Of Tx Hwy Building 1 Suite 470, Austin, Texas, 78746, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Secretary Of State Division Of Corporations
Registration number	80-0671218
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1,366,693	946,272
Number Shares Allotted	-	10,000
Shareholder Funds	2,850	-529,464
Tangible Fixed Assets	23,119	21,126
Total Assets Less Current Liabilities	464,686	-319,464

The target date for Opensymmetry Consulting Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was sent on 2023-05-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Opensymmetry, Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at S. Capital Of Tx Hwy Building 1 Suite 470, 78746 Austin, Texas.

Company filing

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CS01	Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control Wed, 1st Apr 2020 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 18th May 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 18th May 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 14th May 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 2 Eastbourne Terrace London W2 6LG England on Thu, 7th Oct 2021 to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW filed on: 7th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 12th Jun 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, April 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, November 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, November 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 23rd, October 2017 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 23rd, October 2017 \| mortgage	Free Download (2 pages)
AD01	Change of registered address from Bridge House Station Approach Great Missenden HP16 9AZ on Thu, 5th Oct 2017 to 2 Eastbourne Terrace London W2 6LG filed on: 5th, October 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Apr 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, March 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 17th, January 2017 \| auditors	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 10000.00 GBP capital
CH01	On Mon, 15th Jun 2015 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 6th, March 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 31st, October 2013 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
CH01	On Fri, 15th Mar 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
CH01	On Fri, 15th Mar 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AP03	On Fri, 19th Oct 2012, company appointed a new person to the position of a secretary filed on: 19th, October 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (10 pages)
CH01	On Sat, 14th Apr 2012 director's details were changed filed on: 14th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 14th, April 2012 \| annual return	Free Download (6 pages)
MG01	Duplicate mortgage certificatecharge no:2 filed on: 13th, December 2011 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2011 \| mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 18th Aug 2011 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 26th, April 2011 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 1st, March 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2010 \| incorporation	Free Download (28 pages)

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