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