OPEN 4 SYSTEMS LIMITED

dissolved Company number 02403203

Private Limited by Shares · Incorporated on 11th Jul 1989 · Closed on 24th Sep 2013

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SIC code: 99999
Registered office: Leicester, LE3 1TZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPEN 4 SYSTEMS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 11th Jul 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

31 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Boydell	Director	26th Oct 2011	This company	British	—
Sean Emmett	Director	26th Oct 2011	This company	British	—
Chris Yates	Director	26th Oct 2011	This company	British	—

Other companies at this address

View all 30

Company	Number	Incorporated	Status
JESSOP CAMERA LIMITED	08232005	27th Sep 2012	dissolved
EXPERT IMAGING LIMITED	04625136	24th Dec 2002	dissolved
CAMERA MEZZ LIMITED	04421871	22nd Apr 2002	dissolved
JETCL EMPLOYEE TRUST COMPANY LIMITED	03824361	12th Aug 1999	dissolved
AUDIOIDEA LIMITED	03498827	26th Jan 1998	dissolved

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Jul 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Mar

Timeline

11th Jul 1989 Company incorporated
21st Feb 1992 Gerald Walton appointed as Director
21st Feb 1992 Hazel Crowther resigned as Secretary
21st Feb 1992 Susannah Bargh appointed as Secretary
11th Nov 1992 Gerald Walton resigned as Director
11th Nov 1992 Richard Hefford appointed as Director
11th Nov 1992 Alan Jessop appointed as Director
11th Nov 1992 Susannah Bargh resigned as Secretary
11th Nov 1992 Alan Jessop appointed as Secretary
23rd Jul 1996 Richard Hefford resigned as Director
23rd Jul 1996 Alan Jessop resigned as Director
23rd Jul 1996 Robert Geary appointed as Director
23rd Jul 1996 Roger Churchill appointed as Director
23rd Jul 1996 Alan Jessop resigned as Secretary
23rd Jul 1996 Robert Geary appointed as Secretary
18th Sep 1996 Roger Crowther resigned as Director
20th Jul 1999 Robert Geary resigned as Director
20th Jul 1999 John Crabtree appointed as Director
20th Jul 1999 Robert Geary resigned as Secretary
20th Jul 1999 John Crabtree appointed as Secretary
1st Aug 2005 Roger Churchill resigned as Director
1st Aug 2005 Michael Giddings appointed as Director
1st Aug 2005 James Redpath appointed as Director
30th Sep 2005 Steven Peacock resigned as Director
15th Mar 2006 John Crabtree resigned as Secretary
15th Mar 2006 Nicholas Molyneux appointed as Secretary
30th Nov 2006 John Crabtree resigned as Director
30th Nov 2006 Michael Giddings resigned as Director
30th Nov 2006 Ian Harris appointed as Director
27th Jul 2007 James Redpath resigned as Director
13th Sep 2007 William Rollason appointed as Director
30th Sep 2007 Ian Harris resigned as Director
26th May 2010 David Cashman appointed as Director
28th May 2010 William Rollason resigned as Director
25th Oct 2010 Andrew Hannan appointed as Director
30th Oct 2010 David Cashman resigned as Director
26th Oct 2011 Joanna Boydell appointed as Director
26th Oct 2011 Sean Emmett appointed as Director
26th Oct 2011 Chris Yates appointed as Director
26th Oct 2011 Andrew Hannan resigned as Director
20th Mar 2012 Nicholas Molyneux resigned as Secretary

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