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ODIN TECHNOLOGY LIMITED

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

This company is commonly known as Odin Technology Limited. The company was founded 25 years ago and was given the registration number 03735083. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ODIN TECHNOLOGY LIMITED
Company Number:03735083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Chestnut Drive, Berkhamsted, England, HP4 2JL

Director17 August 2004Active
2, Old Bath Road, Newbury, RG14 1QL

Director23 November 2011Active
14 Cranbourne Close, Timperley, Altrincham, WA15 6LR

Director16 July 2009Active
2, Old Bath Road, Newbury, RG14 1QL

Director17 March 1999Active
19 Chestnut Drive, Berkhamsted, England, HP4 2JL

Secretary07 January 2009Active
Kirkland Cottage, 5 Chester Road, Hinstock, Market Drayton, TF9 2SY

Secretary17 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 March 1999Active
Fishers Cottage, Saunders Lane, Woking, England, GU22 0NU

Director29 July 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 March 1999Active

People with Significant Control

Mr Samuel Eldon Charles Warwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan James Brigginshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:19 Chestnut Drive, Berkhamsted, England, HP4 2JL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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