OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

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

This company is commonly known as Offsite Archive Storage And Integrated Services (uk) Limited. The company was founded 16 years ago and was given the registration number 06472486. The firm's registered office is in HAVERHILL. You can find them at Quadrant 1, Homefield Road, Haverhill, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
Company Number	:	06472486
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2008
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Secretary	03 August 2022	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	07 February 2024	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	07 February 2024	Active
Alexander House, Bethesda Street Hanley, Stoke On Trent, ST1 3DX	Secretary	14 January 2008	Active
60, Portman Road, Reading, RG30 1EA	Secretary	01 December 2010	Active
60, Portman Road, Reading, RG30 1EA	Secretary	15 May 2009	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Secretary	30 May 2014	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Secretary	01 October 2018	Active
21, Stradbrook Lawn, Blackrock, Dublin, Ireland,	Secretary	04 April 2008	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Secretary	19 July 2019	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Secretary	01 September 2017	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	15 May 2009	Active
Alexander House Bethesda Street, Hanley, Stoke On Trent, ST1 3DE	Director	14 January 2008	Active
60, Portman Road, Reading, RG30 1EA	Director	15 May 2009	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	04 May 2016	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	05 February 2019	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	01 October 2018	Active
3, The Crescent, Hollywood,	Director	31 March 2008	Active
1-5, Preston Road, Reading, RG2 0BE	Director	31 March 2008	Active
60, Portman Road, Reading, RG30 1EA	Director	15 May 2009	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	19 July 2019	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	01 September 2017	Active
60, Portman Road, Reading, RG30 1EA	Director	31 March 2008	Active
62 Applewood Heights, Greystones, Ireland, IRISH	Director	21 April 2008	Active
60, Portman Road, Reading, RG30 1EA	Director	31 March 2008	Active
Tudor Lodge 20, Shepherds Lane, Caversham, Reading, RG4 7JL	Director	04 April 2008	Active
60, Portman Road, Reading, RG30 1EA	Director	15 May 2009	Active
60, Portman Road, Reading, RG30 1EA	Director	15 May 2009	Active
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP	Director	03 August 2022	Active

People with Significant Control

Montagu Private Equity Llp
Notified on	:	15 August 2017
Status	:	Active
Country of residence	:	England
Address	:	2, More London Riverside, London, England, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Mpe (General Partner V) Ltd
Notified on	:	15 August 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Offsite Archive Storage And Integrated Services (Ireland) Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Unit 15c, Kinsealy Business Park, Kinsealy, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement