Systeme Ouvert Solutions Ltd

Active02728164 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Owned by
Thomas Anthony Ignatius Fitzpatrick
John James Fitzpatrick
Accounts type
Total exemption full
Region
South East
Address
C/o Cobalt Accountancy Ltd
Forest Lodge Forest Road
Pyrford
GU22 8NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2011
British
Born March 1970 (56)
Secretary · Appointed 18 January 1995
British
Director · Appointed 10 August 1992
British
Born April 1968 (58)
Director · Appointed 10 August 1992
British
Born December 1939 (86)
Officer history (4 former)
31 January 2011
Appointed Fitzpatrick, Paul Thomas as Director
18 January 1995
Appointed Fitzpatrick, John James as Secretary
17 January 1995
Resigned Mccormack, Adrian Gerald as Secretary
17 January 1995
Resigned Mccormack, Adrian Gerald as Director
10 August 1992
Appointed Fitzpatrick, John James as Director
10 August 1992
10 August 1992
Appointed Mccormack, Adrian Gerald as Secretary
10 August 1992
Appointed Mccormack, Adrian Gerald as Director
10 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 August 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 July 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 July 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1939 (86)
Individual · Notified 2 July 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £191,808 £192,309 £192,956 £191,837

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£397£833£1,312£375
Current Assets£196,381£196,375£197,187£208,981
Cash£169,381£180,515£186,005£208,189
Creditors (< 1 year)£4,941£4,252£6,190£17,548
Net Current Assets£191,440£192,123£190,997£191,433
Net Assets£191,837£192,956£192,309£191,808
Shareholder Funds£191,837£192,956£192,309£191,808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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