OPEN CLOSED SOFTWARE LTD
6 CLARENCE TERRACE, WARWICK STREET, LEAMINGTON SPA CV32 5LD- Active
- Private Limited Company
- Company No. 14502497
- Last Updated: 01 Mar 2024
Company Profile
OPEN CLOSED SOFTWARE LTD was incorporated on Wednesday, November 23, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. OPEN CLOSED SOFTWARE LTD 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 1 year 10 months and 6 days.
| Name | OPEN CLOSED SOFTWARE LTD |
|---|---|
| Company number | 14502497 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CLARENCE TERRACE WARWICK STREET LEAMINGTON SPA CV32 5LD |
|---|---|
| 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 |
|---|---|
| Mr Timothy Guy Baumfield Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Barlow Nationality: British |
Dates: Wednesday, November 23, 2022 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 23 August 2024, (-37 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN CLOSED SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN CLOSED SOFTWARE LTD | 23 Nov 2022 |