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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 6
  • 1
    Fitzpatrick, Thomas Anthony Ignatius
    Born in December 1939
    Individual (11 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Ignatius Fitzpatrick
    Born in December 1939
    Individual (11 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccormack, Adrian Gerald
    It Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 1995-01-17
    OF - Director → CIF 0
    Mccormack, Adrian Gerald
    It Consultant
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, John James
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ now
    OF - Director → CIF 0
    Fitzpatrick, John James
    Systems Analyst
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Secretary → CIF 0
    Mr John James Fitzpatrick
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fitzpatrick, Paul Thomas
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-07-02 ~ 1992-08-10
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1992-07-02 ~ 1992-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEME OUVERT SOLUTIONS LTD

Period: 1995-02-23 ~ now
Company number: 02728164
Registered names
SYSTEME OUVERT SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
265 GBP2025-06-30
397 GBP2024-06-30
Fixed Assets
265 GBP2025-06-30
397 GBP2024-06-30
Trade Debtors/Trade Receivables
36,000 GBP2025-06-30
27,000 GBP2024-06-30
Cash at bank and in hand
161,029 GBP2025-06-30
169,381 GBP2024-06-30
Current Assets
197,029 GBP2025-06-30
196,381 GBP2024-06-30
Net Current Assets/Liabilities
190,733 GBP2025-06-30
Total Assets Less Current Liabilities
190,998 GBP2025-06-30
191,837 GBP2024-06-30
Net Assets/Liabilities
190,998 GBP2025-06-30
191,837 GBP2024-06-30
Equity
Called up share capital
25,004 GBP2025-06-30
25,004 GBP2024-06-30
Retained earnings (accumulated losses)
165,994 GBP2025-06-30
166,833 GBP2024-06-30
Equity
190,998 GBP2025-06-30
191,837 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
70,213 GBP2025-06-30
70,213 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,948 GBP2025-06-30
69,816 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year
36,000 GBP2025-06-30
27,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-06-30
Other Creditors
Amounts falling due within one year
6,296 GBP2025-06-30
4,821 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • SYSTEME OUVERT SOLUTIONS LTD
    Info
    SYSTEME OUVERT LIMITED - 1995-02-23
    RAYTRON COMPUTING LIMITED - 1995-02-23
    Registered number 02728164
    C/o Cobalt Accountancy Ltd, Forest Lodge Forest Road, Pyrford, Surrey GU22 8NA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.