SYSTEME OUVERT SOLUTIONS LTD (02728164)

SYSTEME OUVERT SOLUTIONS LTD

Company summary

Company number: 02728164
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Accounts due: 31 March 2027
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Nature of business
Information technology consultancy activities
Previous company names
SYSTEME OUVERT LIMITED
RAYTRON COMPUTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZPATRICK, John James ACTIVE	Secretary	18 Jan 1995				C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
FITZPATRICK, John James ACTIVE	Director	10 Aug 1992		England	April 1968	C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
FITZPATRICK, Paul Thomas ACTIVE	Director	31 Jan 2011		England	March 1970	C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
FITZPATRICK, Thomas Anthony Ignatius ACTIVE	Director	10 Aug 1992		England	December 1939	C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
MCCORMACK, Adrian Gerald RESIGNED	Secretary	10 Aug 1992	17 Jan 1995			3 Compton Close, Pavilion Way, Edgware, Middlesex, HA8 9YL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	02 Jul 1992	10 Aug 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
MCCORMACK, Adrian Gerald RESIGNED	Director	10 Aug 1992	17 Jan 1995		February 1961	3 Compton Close, Pavilion Way, Edgware, Middlesex, HA8 9YL
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	02 Jul 1992	10 Aug 1992			Temple House, 20 Holywell Row, London, EC2A 4JB

FITZPATRICK, John James ACTIVE
Role: Secretary
Appointed on: 18 Jan 1995
Address: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

FITZPATRICK, John James ACTIVE
Role: Director
Appointed on: 10 Aug 1992
Country of Residence: England
Date of birth: April 1968
Address: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

FITZPATRICK, Paul Thomas ACTIVE
Role: Director
Appointed on: 31 Jan 2011
Country of Residence: England
Date of birth: March 1970
Address: C/O Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

No charges found.

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.