OPEN SAUCE SYSTEMS LIMITED
LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD  PO7 6XP- Active
- Private Limited Company
- Company No. 07006487
- Last Updated: 01 Mar 2024
Company Profile
OPEN SAUCE SYSTEMS LIMITED was incorporated on Wednesday, September 2, 2009 as a Private Limited Company with registered address in DENMEAD. OPEN SAUCE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 23 days.
Name | OPEN SAUCE SYSTEMS LIMITED |
---|---|
Company number | 07006487 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD PO7 6XP |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
The Rosetta Group Limited Parklands Business Park, PO7 6XP |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Jonathan Richard Cox Nationality: British |
Dates: Friday, September 2, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against OPEN SAUCE SYSTEMS LIMITED.
Previous Names
Name | Change Date |
---|---|
OPEN SAUCE SYSTEMS LIMITED | 02 Sep 2009 |