Ltd Facts The UK company register, as filed

Register entry · No. SC372880

OPEN GRID SYSTEMS LIMITED

Active Private Limited Company Incorporated 11 Feb 2010

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £570,488.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Feb 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 BOTHWELL ST., FLOORS 1 AND 3, GLASGOW, SCOTLAND, G2 6NU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPEN GRID SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £3,062,735 £570,488 15
29 Feb 2024 not published not published £1,916,105 £1,895,866 13
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published — £575,756 6
28 Feb 2021 * not published not published — £367,427 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J Hausman · Director, named in the accounts to 28 Feb 2025
  • V M Servello · Director, named in the accounts to 28 Feb 2025
  • Mrs J C Itzkoff · Director, named in the accounts to 28 Feb 2025
  • D J Baker · Director, named in the accounts to 28 Feb 2025
  • Ms S A Wakeman · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aspentech Corporation company · 2859683 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPEN GRID SYSTEMS LIMITED still trading?

The register shows OPEN GRID SYSTEMS LIMITED as active.

What does OPEN GRID SYSTEMS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 71122 (Engineering related scientific and technical consulting activities).

When was OPEN GRID SYSTEMS LIMITED set up?

It was incorporated on 11 February 2010.

When are OPEN GRID SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is OPEN GRID SYSTEMS LIMITED's next confirmation statement due?

By 4 September 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07526036 JDS MEDIA LIMITED Active Private Limited Company Inc. 11 Feb 2011 62012 · Business and domestic software development
  2. 07526130 PONTUS NETWORKS 1 LIMITED Active Private Limited Company Inc. 11 Feb 2011 62012 · Business and domestic software development
  3. 07526643 SARTHY TECHNOLOGIES LIMITED Active Private Limited Company Inc. 11 Feb 2011 62012 · Business and domestic software development
  4. 07526288 VIRAJA SOLUTIONS LTD Active Private Limited Company Inc. 11 Feb 2011 62012 · Business and domestic software development
  5. 07524473 ON DEVICE SOLUTIONS LIMITED Active Private Limited Company Inc. 10 Feb 2011 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House