OPEN SAUCE SYSTEMS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7UY

Company number 07006487
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 5 FUNTLEY COURT, FUNTLEY HILL, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 7UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPEN SAUCE SYSTEMS LIMITED are www.opensaucesystems.co.uk, and www.open-sauce-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cosham Rail Station is 6 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Fratton Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Sauce Systems Limited is a Private Limited Company. The company registration number is 07006487. Open Sauce Systems Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Open Sauce Systems Limited is 5 Funtley Court Funtley Hill Fareham Hampshire United Kingdom Po16 7uy. . COX, Michael Jonathan Richard is a Director of the company. COX, Susan Anne is a Director of the company. Director KEMP, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COX, Michael Jonathan Richard
Appointed Date: 26 January 2010
58 years old
Director
COX, Susan Anne
Appointed Date: 26 January 2010
62 years old

Resigned Directors

Director
KEMP, Andrew
Resigned: 26 January 2010
Appointed Date: 02 September 2009
51 years old

Persons With Significant Control

The Rosetta Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Jonathan Richard Cox
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OPEN SAUCE SYSTEMS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
26 Jan 2010
Registered office address changed from Dormant Co Team Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 26 January 2010
26 Jan 2010
Appointment of Mrs Susan Anne Cox as a director
26 Jan 2010
Appointment of Mr Michael Jonathan Richard Cox as a director
26 Jan 2010
Termination of appointment of Andrew Kemp as a director
02 Sep 2009
Incorporation

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