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ODYSSEON LTD

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

This company is commonly known as Odysseon Ltd. The company was founded 8 years ago and was given the registration number SC521706. The firm's registered office is in PERTH. You can find them at 15 Glamis Crescent, Inchture, Perth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ODYSSEON LTD
Company Number:SC521706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:30 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Glamis Crescent, Inchture, Perth, Scotland, PH14 9QU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Glamis Crescent, Inchture, Perth, Scotland, PH14 9QU

Director03 December 2015Active
15, Glamis Crescent, Inchture, Perth, Scotland, PH14 9QU

Director03 December 2015Active
15, Glamis Crescent, Inchture, Perth, Scotland, PH14 9QU

Director03 December 2015Active

People with Significant Control

Mr Charles Bilsland
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Scotland
Address:4a, Cumberland Street, Edinburgh, Scotland, EH3 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saqab Nawaz
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:Scotland
Address:4a, Cumberland Street, Edinburgh, Scotland, EH3 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Shanks
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:15, Glamis Crescent, Perth, Scotland, PH14 9QU
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
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-07-23Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Address

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

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2017-04-21Accounts

Accounts with accounts type dormant.

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