This company is commonly known as Odin Solutions Limited. The company was founded 12 years ago and was given the registration number 07815719. The firm's registered office is in BRIGHTON. You can find them at 44-46 Old Steine, Old Steine, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ODIN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07815719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 44-46 Old Steine, Old Steine, Brighton, England, BN1 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| White Maund, 44-46 Old Steine, Brighton, BN1 1NH | Director | 07 February 2014 | Active |
| White Maund, 44-46 Old Steine, Brighton, BN1 1NH | Director | 01 December 2020 | Active |
| 101, Bathurst Walk, 101 Bathurst Walk, Iver, England, SL0 9EF | Secretary | 19 October 2011 | Active |
| 7, New Zealand Gardens, Wing, Leighton Buzzard, England, LU7 0PQ | Secretary | 06 October 2015 | Active |
| 101, Bathurst Walk, 101 Bathurst Walk, Iver, England, SL0 9EF | Director | 19 October 2011 | Active |
| 101, Bathurst Walk, 101 Bathurst Walk, Iver, England, SL0 9EF | Director | 19 October 2011 | Active |
| 34a, White Swan Road, Mt Roskill, Auckland, New Zealand, | Director | 01 September 2014 | Active |
| 30 East Eight Apartments, Lansdowne Drive, London, England, E8 3EZ | Director | 07 February 2014 | Active |
| Mr James John Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 199 Bishopsgate, Spitalfields, London, England, EC2M 3TY |
| Nature of control | : |
|
| Mr Bruce Conlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | Unit G01, 154-160 Fleet Street, London, England, EC4A 2DQ |
| Nature of control | : |
|
| Mr. Balraj Cheema | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | White Maund, 44-46 Old Steine, Brighton, BN1 1NH |
| Nature of control | : |
|
| Mr Keith Stuart Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Address | : | White Maund, 44-46 Old Steine, Brighton, BN1 1NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-30 | Resolution | Resolution. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-29 | Resolution | Resolution. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
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