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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fitzpatrick, Paul Thomas
    Management Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, John James
    Systems Analyst born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
    Fitzpatrick, John James
    Systems Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ now
    OF - Secretary → CIF 0
    Mr John James Fitzpatrick
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fitzpatrick, Thomas Anthony Ignatius
    Co Director born in December 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Fitzpartick
    Born in December 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mccormack, Adrian Gerald
    It Consultant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 1995-01-17
    OF - Director → CIF 0
    Mccormack, Adrian Gerald
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-07-02 ~ 1992-08-10
    PE - Nominee Director → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-07-02 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEME OUVERT SOLUTIONS LTD

Previous names
RAYTRON COMPUTING LIMITED - 1992-11-18
SYSTEME OUVERT LIMITED - 1995-02-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
397 GBP2024-06-30
354 GBP2023-06-30
Fixed Assets
397 GBP2024-06-30
354 GBP2023-06-30
Trade Debtors/Trade Receivables
27,000 GBP2024-06-30
16,245 GBP2023-06-30
Cash at bank and in hand
169,381 GBP2024-06-30
179,621 GBP2023-06-30
Current Assets
196,381 GBP2024-06-30
195,866 GBP2023-06-30
Net Current Assets/Liabilities
191,440 GBP2024-06-30
Total Assets Less Current Liabilities
191,837 GBP2024-06-30
192,381 GBP2023-06-30
Net Assets/Liabilities
191,837 GBP2024-06-30
192,381 GBP2023-06-30
Equity
Called up share capital
25,004 GBP2024-06-30
25,004 GBP2023-06-30
Retained earnings (accumulated losses)
166,833 GBP2024-06-30
167,377 GBP2023-06-30
Equity
191,837 GBP2024-06-30
192,381 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
70,213 GBP2024-06-30
69,684 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,816 GBP2024-06-30
69,330 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
245 GBP2023-06-30
Other Debtors
Amounts falling due within one year
27,000 GBP2024-06-30
16,000 GBP2023-06-30
Debtors
Amounts falling due within one year
27,000 GBP2024-06-30
16,245 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-06-30
407 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
87 GBP2023-06-30
Other Creditors
Amounts falling due within one year
4,821 GBP2024-06-30
3,345 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • SYSTEME OUVERT SOLUTIONS LTD
    Info
    RAYTRON COMPUTING LIMITED - 1992-11-18
    SYSTEME OUVERT LIMITED - 1992-11-18
    Registered number 02728164
    icon of addressC/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey GU22 8NA
    Private Limited Company incorporated on 1992-07-02 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.