UKBizDB.co.uk

OBSERVE TECHNOLOGIES LIMITED

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

This company is commonly known as Observe Technologies Limited. The company was founded 7 years ago and was given the registration number 10500815. The firm's registered office is in RICHMOND. You can find them at 36 Paradise Road, , Richmond, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OBSERVE TECHNOLOGIES LIMITED
Company Number:10500815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:36 Paradise Road, Richmond, England, TW9 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Paradise Road, Richmond, England, TW9 1SE

Director01 November 2022Active
C/O David Lyttle & Co, 15 Meeting Street, Magherafelt, Northern Ireland, BT45 6BN

Director09 February 2021Active
36, Paradise Road, Richmond, England, TW9 1SE

Director29 November 2016Active
36, Paradise Road, Richmond, England, TW9 1SE

Director29 November 2016Active
Svanavagveien, 30, 4374 Egersund, Norway,

Director09 February 2021Active

People with Significant Control

Mr. Pieter Fabry
Notified on:29 November 2016
Status:Active
Date of birth:February 1994
Nationality:Belgian
Country of residence:United Kingdom
Address:15 Mary Macarthur House, Field Road, London, United Kingdom, W6 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hemang Rishi
Notified on:29 November 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:36, Paradise Road, Richmond, England, TW9 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Accounts

Change account reference date company current extended.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Capital

Second filing capital allotment shares.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Resolution

Resolution.

Download
2021-03-10Incorporation

Memorandum articles.

Download
2021-03-10Capital

Capital variation of rights attached to shares.

Download
2021-03-10Capital

Capital name of class of shares.

Download
2021-02-26Capital

Capital allotment shares.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.