BOURNE OPEN SOURCE LIMITED

BOURNE OPEN SOURCE LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Mid Street, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOURNE OPEN SOURCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05652686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAUREL HOUSE 121 MID STREET
Address Line 2SOUTH NUTFIELD
Post TownREDHILL
CountySURREY
PostcodeRH1 5RP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BOURNE OPEN SOURCE LIMITED

Directors

(The company's officers)
DUNCAN STEWART GIBB
(~46 year old British national)
LAUREL HOUSE 121 MID STREET, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5RP, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2005
KATE GIBB
(British national)
LAUREL HOUSE 121 MID STREET, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5RP, UNITED KINGDOM
  • Current Secretary
Appointed on 13/12/2005

Shareholders

(Persons of Significant Control)
Mr Duncan Stewart Gibb
(~46 year old British national)
Laurel House, 121 Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOURNE OPEN SOURCE LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 5RP.

Map of BOURNE OPEN SOURCE LIMITED at local scale
Map of BOURNE OPEN SOURCE LIMITED at local scale
Map of BOURNE OPEN SOURCE LIMITED at district scale
Map of BOURNE OPEN SOURCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 5RP

Other companies with registered offices in RH1 5RP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)