OPEN ROAD SOFTWARE LIMITED
2 CLAREMONT KELCLIFFE LANE, GUISELEY, LEEDS LS20 9DD- Active
- Private Limited Company
- Company No. 07692483
- Last Updated: 01 Mar 2024
Company Profile
OPEN ROAD SOFTWARE LIMITED was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in LEEDS. OPEN ROAD SOFTWARE 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 13 years 7 months and 19 days.
| Name | OPEN ROAD SOFTWARE LIMITED |
|---|---|
| Company number | 07692483 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLAREMONT KELCLIFFE LANE GUISELEY LEEDS LS20 9DD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Ann Swift Nationality: British |
Dates: Monday, June 6, 2022 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Swift Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against OPEN ROAD SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN ROAD SOFTWARE LIMITED | 04 Jul 2011 |