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Companies House/Leeds/Company profile

OPENING SYSTEMS LIMITED

Active
07239048·incorporated 2010-04-29

OPENING SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 April 2010 at Companies House (number 07239048; OpenRegistry canonical ID GB-07239048-opening-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-29
Registered Address
3 BEACON LODGE TEXAS STREET, MORLEY, LEEDS, LS27 0HG, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPENING SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mark Hardcastle born 1979 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Claire Hardcastle born 1980 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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