Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Openair Systems Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Richard Antony Spencer Whitehead
- Owned by
- Richard Antony Spencer WhiteheadAndrew William Trelford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Holmbury GroveFeatherbed LaneCroydonCR0 9AN
Officers 3 active
Officer details are public data from the Companies House register.
Trelford, Andrew William
Secretary · Appointed 5 November 2009
British
Born November 1980
Whitehead, Richard Antony Spencer
Director · Appointed 5 November 2009
British
Born May 1965 (61)
Officer history (1 former)
1 April 2019
Resigned Johnson, Ian Philip as Director
5 November 2009
Appointed Trelford, Andrew William as Secretary
5 November 2009
5 November 2009
Appointed Whitehead, Richard Antony Spencer as Director
5 November 2009
Appointed Johnson, Ian Philip as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Antony Spencer Whitehead
Individual · Notified 5 November 2016
Owns 25–50% of shares
British
Born May 1965 (61)
British
Born November 1980
Former controllers (1)
1 April 2019
Ceased Ian Philip Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £27,607
- Cash
- £84,630
- Debt Ratio
- 87%
- Current Ratio
- 1.0x
Balance sheet detail
| 2026 | |
|---|---|
| Fixed Assets | £40,336 |
| Current Assets | £177,441 |
| Debtors | £79,311 |
| Cash | £84,630 |
| Creditors (< 1 year) | £181,349 |
| Creditors (> 1 year) | £8,821 |
| Net Current Assets | (£3,908) |
| Net Assets | £27,607 |
| Shareholder Funds | £27,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 3 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 8 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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