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OSELIX LIMITED

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

This company is commonly known as Oselix Limited. The company was founded 14 years ago and was given the registration number 07252636. The firm's registered office is in CALNE. You can find them at 14 The Green, , Calne, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSELIX LIMITED
Company Number:07252636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:14 The Green, Calne, Wiltshire, SN11 8DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Green, Calne, United Kingdom, SN11 8DQ

Secretary13 May 2010Active
14, The Green, Calne, SN11 8DQ

Director01 May 2017Active
14, The Green, Calne, United Kingdom, SN11 8DQ

Director13 May 2010Active

People with Significant Control

Mrs Cara Elizabeth Adcock
Notified on:24 May 2016
Status:Active
Date of birth:July 1969
Nationality:American
Address:14, The Green, Calne, SN11 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Robert Adcock
Notified on:24 May 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:14, The Green, Calne, SN11 8DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-08-24Capital

Capital allotment shares.

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2023-05-22Capital

Capital allotment shares.

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2023-05-22Officers

Change person secretary company with change date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Appoint person director company with name date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-29Capital

Capital allotment shares.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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