OPEN SAUCE SYSTEMS LIMITED - DENMEAD
Company Profile | Company Filings |
Overview
OPEN SAUCE SYSTEMS LIMITED is a Private Limited Company from DENMEAD UNITED KINGDOM and has the status: Active.
OPEN SAUCE SYSTEMS LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN SAUCE SYSTEMS LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN SAUCE SYSTEMS LIMITED - DENMEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LARCH HOUSE
DENMEAD
HAMPSHIRE
PO7 6XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ANNE COX | Jan 1963 | British | Director | 2010-01-26 | CURRENT |
MR MICHAEL JONATHAN RICHARD COX | Jan 1967 | British | Director | 2010-01-26 | CURRENT |
MR ANDREW KEMP | Apr 1974 | British | Director | 2009-09-02 UNTIL 2010-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rosetta Group Limited | 2016-09-14 | Denmead Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Jonathan Richard Cox | 2016-09-02 - 2016-09-14 | 1/1967 | Cowes Isle Of Wight |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Open Sauce Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,422 Cash £-7,447 equity |
Open Sauce Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £662 Cash £-5,037 equity |
Open Sauce Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £6,337 Cash £-1,116 equity |
Open Sauce Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £13 Cash £-12,632 equity |
Open Sauce Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £187 Cash £-10,546 equity |
Open Sauce Systems Limited,Ltd - AccountsLtd - Accounts | 2017-09-22 | 31-12-2016 | £6,632 Cash £2,839 equity |
Abbreviated Company Accounts - OPEN SAUCE SYSTEMS LIMITED | 2016-06-21 | 31-12-2015 | £2,162 Cash £5,453 equity |
Abbreviated Company Accounts - OPEN SAUCE SYSTEMS LIMITED | 2015-05-09 | 31-12-2014 | £3,652 Cash £3,889 equity |