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ODYSSEY SYSTEMS LIMITED

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

This company is commonly known as Odyssey Systems Limited. The company was founded 33 years ago and was given the registration number 02517487. The firm's registered office is in CLEVELAND. You can find them at Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ODYSSEY SYSTEMS LIMITED
Company Number:02517487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Secretary21 November 2022Active
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Director28 April 2016Active
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Director-Active
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Director11 October 2018Active
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Secretary01 January 2000Active
41 Windsor Road, Oxbridge, Stockton On Tees, TS18 4DY

Secretary27 October 1994Active
41 Windsor Road, Oxbridge, Stockton On Tees, TS18 4DY

Secretary-Active
33 Gresham Road, Middlesbrough, TS1 4LL

Secretary19 April 1994Active
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH

Director01 January 2000Active

People with Significant Control

Mr Michael Odysseas
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Lockheed Court, Preston Farm, Cleveland, TS18 3SH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-05-24Capital

Capital cancellation shares.

Download
2023-03-02Capital

Capital allotment shares.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Resolution

Resolution.

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2023-01-11Capital

Capital return purchase own shares.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Officers

Appoint person secretary company with name date.

Download
2022-11-21Officers

Termination secretary company with name termination date.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type small.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-06Accounts

Accounts with accounts type small.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Capital

Capital allotment shares.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-08-21Accounts

Accounts with accounts type small.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Capital

Capital allotment shares.

Download

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