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OS3 DISTRIBUTION LIMITED

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

This company is commonly known as Os3 Distribution Limited. The company was founded 12 years ago and was given the registration number 08052150. The firm's registered office is in FAREHAM. You can find them at Quob Park Titchfield Lane, Wickham, Fareham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OS3 DISTRIBUTION LIMITED
Company Number:08052150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Quob Park Titchfield Lane, Wickham, Fareham, England, PO17 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 217, 222 Islington Avenue, Toronto, Canada, M8V 3W7

Director31 December 2021Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Secretary30 October 2020Active
17, Sapphire Ridge, Waterlooville, United Kingdom, PO7 8NY

Director01 May 2012Active
Kent Lodge, Queens Crescent, Southsea, United Kingdom, PO5 3HE

Director01 May 2012Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Director27 September 2016Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Director12 October 2016Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Director12 October 2016Active
25, Ridge Close, Clanfield, Waterlooville, United Kingdom, PO8 0NW

Director01 May 2012Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Director23 September 2016Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Director23 September 2016Active
Gilles Cottage, Clewers Hill, Waltham Chase, United Kingdom, SO32 2LN

Director01 May 2012Active
Quob Park, Titchfield Lane, Wickham, Fareham, England, PO17 5PG

Corporate Director07 December 2015Active

People with Significant Control

2091205 Ontario Inc
Notified on:31 December 2021
Status:Active
Country of residence:Canada
Address:Suite 217, 222 Islington Avenue, Toronto, Canada, M8V 3W7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Simon Terry
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Quob Park, Titchfield Lane, Fareham, England, PO17 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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