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CONDOR OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Condor Office Solutions Limited. The company was founded 36 years ago and was given the registration number 02206294. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONDOR OFFICE SOLUTIONS LIMITED
Company Number:02206294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 April 2021Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director06 December 2019Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 June 2020Active
22 Frobisher Gardens, Sholing, Southampton, SO19 2RN

Secretary-Active
3 Hophurst Close, Crawley Down, Crawley, RH10 4XE

Director01 January 1997Active
4 Mariners Close, Southampton, SO31 4PD

Director-Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director-Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director-Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director-Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, England, SO16 7JQ

Director03 August 2018Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director06 December 2019Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director01 May 2001Active
14 Oakhurst Rise, Carshalton, SM5 4AG

Director19 February 1999Active
56 Hawkers Close, Testwood Farm Totton, Southampton, SO40 3GG

Director01 May 2001Active
Aston Cottage Wash Hill, Wooburn Green, High Wycombe, HP10 0JA

Director08 February 1996Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director24 July 2007Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director02 December 2003Active
37 Sovereign Drive, Southampton, SO30 2SR

Director01 May 2001Active

People with Significant Control

Agilico Workplace Technologies (South) Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, England, GL50 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tokyo Bidco Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:59, Imperial Way, Croydon, England, CR0 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Andrew Bayles
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Bayles
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-10Accounts

Legacy.

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2022-11-10Other

Legacy.

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2022-11-10Other

Legacy.

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2022-02-07Capital

Capital statement capital company with date currency figure.

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2022-02-07Mortgage

Mortgage satisfy charge full.

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2022-02-02Resolution

Resolution.

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2021-12-29Capital

Legacy.

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2021-12-29Insolvency

Legacy.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-09Accounts

Legacy.

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2021-12-09Other

Legacy.

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2021-12-09Other

Legacy.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-09Address

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

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2021-01-18Accounts

Accounts with accounts type small.

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