This company is commonly known as Osec Ltd. The company was founded 9 years ago and was given the registration number 09204884. The firm's registered office is in KENILWORTH. You can find them at Holly Farm Business Park Unit G1, Honiley, Kenilworth, Warwickshire. This company's SIC code is 84220 - Defence activities.
| Name | : | OSEC LTD |
|---|---|---|
| Company Number | : | 09204884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2014 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Holly Farm Business Park Unit G1, Honiley, Kenilworth, Warwickshire, CV8 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA | Secretary | 01 October 2020 | Active |
| The Wainhouse, Abberley, United Kingdom, WR6 6BS | Director | 05 September 2014 | Active |
| Holly Farm Business Park, Unit G1, Honiley, Kenilworth, United Kingdom, CV8 1NP | Secretary | 05 September 2014 | Active |
| Pharos Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-01 | Officers | Change person secretary company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Change of name | Certificate change of name company. | Download |
| 2014-12-02 | Change of name | Change of name notice. | Download |
| 2014-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-09-05 | Incorporation | Incorporation company. | Download |
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