OS

OPENCONNECT SYSTEMS LIMITED

Dissolved

Company number 02976553

London · Incorporated 7 October 1994

C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADSHIFT LIMITED · 7 October 1994 – 1 November 1994

Company overview

OPENCONNECT SYSTEMS LIMITED was a private limited company incorporated on 7 October 1994 and registered in England and Wales and dissolved on 16 August 2016. It changed its name from TRADSHIFT LIMITED on 7 October 1994. Its registered office is at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two American directors: BROCKENBUSH, Charles (appointed 13 May 2001) and BURRIS, Stuart (appointed 13 May 2001). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 June 2014, were filed on 24 November 2014. Companies House holds 93 filings for this company, most recently a gazette filing on 16 August 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BURRIS, Stuart
Director
13 May 2001
BC
BROCKENBUSH, Charles
Director
13 May 2001
LC
LITTLEJOHN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
19 November 2008
CS
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 July 2006
CG
CITY GATE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 June 2002
KJ
KEENAN, John Joseph
Director · Resigned
11 December 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 March 2000
BD
BUCHANAN, David
Director · Resigned
25 August 1999
SB
SOWERS, Brad
Director · Resigned
1 January 1998
FJ
FERGUSON, John David
Director · Resigned
1 February 1997
CG
CLEVELAND, Greg
Director · Resigned
16 January 1996
CS
CLARK, Stephen John
Director · Resigned
16 January 1996
MS
MINYARD, Steven Craig
Director · Resigned
29 November 1994
HG
HEGNA, Gary Grant
Director · Resigned
9 November 1994
AJ
AUTEM, Joseph Wayne
Director · Resigned
9 November 1994
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 October 1994
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2016 View
Gazette Notice Voluntary
Gazette
31 May 2016 View
Dissolution Application Strike Off Company
Dissolution
24 May 2016 View
Gazette Filings Brought Up To Date
Gazette
6 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Termination Secretary Company With Name
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Address
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Address
29 October 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Gazette Filings Brought Up To Date
Gazette
16 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Gazette Notice Compulsary
Gazette
2 July 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Address
14 June 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Accounts
2 November 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
2 November 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
26 October 1995 View
Legacy
Address
25 September 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Accounts
6 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Officers
23 November 1994 View
Resolution
Resolution
23 November 1994 View
Legacy
Address
23 November 1994 View
Certificate Change Of Name Company
Change Of Name
31 October 1994 View
Incorporation Company
Incorporation
7 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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