Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Open System Solutions Limited
- Incorporated
- 31 August 2006 (20 years)
- Previously known as
- Open Systems Solutions Limited (until 25 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of loaded electronic boards (26120) Other information technology service activities (62090)
- Directors
- Patrick Joseph MurphySteven Charles Brown
- Owned by
- Laurence Leon SigournaySteven Charles BrownIain Mcinnes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 33 Mitchell Point Ensign WayHambleSouthamptonSO31 4RF
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1987 (39)
Murphy, Patrick Joseph
Director · Appointed 27 January 2020
British
Born November 1960
Brown, Steven Charles
Director · Appointed 6 September 2010
British
Born January 1962 (64)
Sigournay, Laurence Leon
Director · Appointed 6 September 2010
British
Born July 1964 (62)
Secretary · Appointed 31 August 2006
British
Director · Appointed 31 August 2006
British
Born March 1951 (75)
Officer history (2 former)
18 October 2022
27 January 2020
Appointed Murphy, Patrick Joseph as Director
6 September 2010
Appointed Brown, Steven Charles as Director
6 September 2010
Appointed Sigournay, Laurence Leon as Director
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Laurence Leon Sigournay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Steven Charles Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)
British
Born March 1951 (75)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £737,944
- Cash
- £522,292
- Employees
- 6
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £94,193 | £113,980 | £37,142 |
| Current Assets | £1,185,172 | £1,308,108 | £1,017,967 |
| Cash | £522,292 | £400,763 | £498,941 |
| Creditors (< 1 year) | £485,385 | £719,229 | £473,338 |
| Creditors (> 1 year) | £36,223 | £65,072 | £21,667 |
| Net Current Assets | £699,787 | £588,879 | £544,629 |
| Net Assets | £737,944 | £637,787 | £560,104 |
| Shareholder Funds | £737,944 | £637,787 | £560,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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