BOURNE OPEN SOURCE LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5RP

Company number 05652686
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address LAUREL HOUSE 121 MID STREET, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of BOURNE OPEN SOURCE LIMITED are www.bourneopensource.co.uk, and www.bourne-open-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bourne Open Source Limited is a Private Limited Company. The company registration number is 05652686. Bourne Open Source Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Bourne Open Source Limited is Laurel House 121 Mid Street South Nutfield Redhill Surrey Rh1 5rp. . GIBB, Kate is a Secretary of the company. GIBB, Duncan Stewart is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBB, Kate
Appointed Date: 13 December 2005
Director
GIBB, Duncan Stewart
Appointed Date: 13 December 2005
48 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Duncan Stewart Gibb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BOURNE OPEN SOURCE LIMITED Events

30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
...
... and 21 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
13 Dec 2005
Incorporation

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