This company is commonly known as Odysseus Holdings Limited. The company was founded 18 years ago and was given the registration number 05646271. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ODYSSEUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05646271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ | Director | 11 November 2016 | Active |
| Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF | Director | 30 April 2020 | Active |
| Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF | Director | 30 June 2018 | Active |
| 12 Stanworth Court, Heston, Hounslow, TW5 0LB | Secretary | 09 December 2005 | Active |
| Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ | Secretary | 11 November 2016 | Active |
| Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH | Corporate Secretary | 06 December 2005 | Active |
| Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ | Director | 11 November 2016 | Active |
| Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ | Director | 11 November 2016 | Active |
| Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH | Director | 06 December 2005 | Active |
| Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ | Director | 11 November 2016 | Active |
| 44, Mount Ararat Road, Richmond, England, TW10 6PJ | Director | 09 December 2005 | Active |
| Exertis (Uk) Limited | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shorten Brook Way, Altham Business Park, Altham Accrington, United Kingdom, BB5 5YJ |
| Nature of control | : |
|
| Mr Ian David Sempers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, & 6 Peter James Business Centre, Pump Lane, Middlesex, England, UB3 3NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-20 | Capital | Legacy. | Download |
| 2022-10-20 | Insolvency | Legacy. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-28 | Officers | Termination director company with name termination date. | Download |
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