OPEN ROAD SOFTWARE LIMITED

OPEN ROAD SOFTWARE LIMITED is an active private limited company, incorporated on 4 July 2011. The nature of the business is Business and domestic software development. The company's registered office is on Kelcliffe Lane, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. OPEN ROAD SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLAREMONT KELCLIFFE LANE
Address Line 2	GUISELEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS20 9DD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

OPEN ROAD SOFTWARE LIMITED

Directors

(The company's officers)

MR MATT SWIFT

(~46 year old British national)

2 CLAREMONT KELCLIFFE LANE, GUISELEY, LEEDS, LS20 9DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2011

Shareholders

(Persons of Significant Control)

Mr Matthew Swift

(~46 year old British national)

2 Claremont, Kelcliffe Lane, Guiseley, Leeds, LS20 9DD, England

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 07/07/2016

Source: Companies House

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)