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Open Source Software Company Ltd, NP44 3AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN SOURCE SOFTWARE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Source Software Company Ltd. The company was founded 18 years ago and was given the registration number 05709731. The firm's registered office is in CWMBRAN. You can find them at Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Gwent. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:OPEN SOURCE SOFTWARE COMPANY LTD
Company Number:05709731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Director29 January 2021Active
S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU

Director29 January 2021Active
58 High Street, Much Wenlock, TF13 6AE

Secretary20 March 2006Active
Lyncroft, Monmouth Road, Usk, NP15 1QY

Secretary07 June 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary15 February 2006Active
Heron House, Stathe Road, Burrowbridge, Bridgwater, TA7 0RY

Director20 March 2006Active
Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW

Director01 June 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director15 February 2006Active

People with Significant Control

B2b It Services Limited
Notified on:29 January 2021
Status:Active
Country of residence:Wales
Address:S4c Media Centre, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Hilder
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, NP44 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Accounts

Change account reference date company current extended.

Download
2021-10-25Address

Change registered office address company with date old address new address.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-04Resolution

Resolution.

Download
2021-02-04Resolution

Resolution.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-02-01Resolution

Resolution.

Download
2020-11-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type micro entity.

Download

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