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Open Sauce Systems Limited (reg no 07006487) is a private limited company legally formed on 2009-09-02 originating in United Kingdom. The business can be found at Larch House, Parklands Business Park, Denmead PO7 6XP. Open Sauce Systems Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name Open Sauce Systems Limited
Number 07006487
Date of Incorporation: Wed, 2nd Sep 2009
End of financial year: 31 December
Address: Larch House, Parklands Business Park, Denmead, PO7 6XP
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in this particular company, we can name: Michael C. (in the company from 26 January 2010), Susan C. (appointment date: 26 January 2010). The Companies House lists 2 persons of significant control, namely: The Rosetta Group Limited is located at Parklands Business Park, PO7 6XP Denmead, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,035 12,427 10,007 7,293 17,545 15,752 4,858 2,659 9,490 8,261 2,166 1,709
Total Assets Less Current Liabilities 323 375 172 3,889 5,453 2,839 -10,546 -12,632 -2,188 -963 -5,037 -7,447
Fixed Assets 1,508 1,909 1,478 3,980 2,465 - - - - - - -
Number Shares Allotted - - 3 3 - - - - - - - -
Shareholder Funds 323 375 172 3,889 5,453 - - - - - - -
Tangible Fixed Assets 1,508 1,909 1,478 3,980 2,465 - - - - - - -

People with significant control

The Rosetta Group Limited
14 September 2016
Address Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10013988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
2 September 2016 - 14 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates November 15, 2023
filed on: 17th, November 2023 | confirmation statement 		Free Download (3 pages)

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