OPEN SYSTEM SOLUTIONS LIMITED
Company details
- Registered name
- OPEN SYSTEM SOLUTIONS LIMITED
- Company number
- 05921027
- Registered office
- UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- OPEN SYSTEMS SOLUTIONS LIMITED (to 25 Sept 2006)
- Nature of business (SIC)
- 26120 — Manufacture of loaded electronic boards · 62090 — Other information technology service activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Steven Charles Brown |
| 06/04/2016 | Person with significant control added | — | Mr Laurence Leon Sigournay |
| 06/04/2016 | Person with significant control added | — | Mr Iain Mcinnes |
| 25/09/2006 | Registered name changed | OPEN SYSTEMS SOLUTIONS LIMITED | OPEN SYSTEM SOLUTIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 794 ▲ 13.0% | 703 |
| Net assets | 738 ▲ 20.3% | 613 |
| Employees (avg) | 6 ▲ 50.0% | 4 |
Documents for OPEN SYSTEM SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About OPEN SYSTEM SOLUTIONS LIMITED (05921027)
OPEN SYSTEM SOLUTIONS LIMITED is a private limited company incorporated on 31 August 2006 and registered in the United Kingdom under company number 05921027. Its registered office is at UNIT 33 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF. The recorded nature of business is manufacture of loaded electronic boards (SIC 26120). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Iain Mcinnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Manufacture of loaded electronic boards across UK registers
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