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OSG CLOUD LIMITED

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

This company is commonly known as Osg Cloud Limited. The company was founded 24 years ago and was given the registration number NI038100. The firm's registered office is in ANTRIM. You can find them at 3 Plasketts Close, , Antrim, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OSG CLOUD LIMITED
Company Number:NI038100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Plasketts Close, Antrim, Northern Ireland, BT41 4LY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Plasketts Close, Antrim, Northern Ireland, BT41 4LY

Director01 October 2020Active
3, Plasketts Close, Antrim, N Ireland, BT41 4LY

Director01 September 2017Active
Annagarvey House, 7 Glenroy Road, Augher, BT77 0DF

Secretary09 March 2000Active
Annagarvey House, 7 Glenhoy Road, Augher, Northern Ireland, BT77 0DF

Secretary31 October 2007Active
Annagarvey House, 7 Glenroy Road, Augher, BT77 0DF

Director28 March 2000Active
Annagarvey House, 7 Glenhoy Road, Augher, Northern Ireland, BT77 0DF

Director28 March 2000Active
14 Oakwood Crescent, Ballyhaise, Cavan,

Director01 November 2007Active
5 Finmill Rd, Sixmilecross, County Tyrone, BT79 9EE

Director04 January 2008Active
Cavanagarvan, Corcaghan, Ireland,

Director02 March 2015Active
Cavanagarvan, Corcaghan, Monaghan,

Director31 October 2007Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director09 March 2000Active

People with Significant Control

Outsource Group Holdings Limited
Notified on:31 December 2022
Status:Active
Country of residence:Northern Ireland
Address:3, Plasketts Close, Antrim, Northern Ireland, BT41 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Outsource Solutions (Ni) Ltd
Notified on:01 February 2018
Status:Active
Country of residence:Northern Ireland
Address:3, Plasketts Close, Antrim, Northern Ireland, BT41 4LY
Nature of control:
  • Significant influence or control
Annagarvey Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Northern Ireland
Address:7, Glenhoy Road, Augher, Northern Ireland, BT77 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Change person director company with change date.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Appoint person director company with name date.

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2020-08-10Resolution

Resolution.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Resolution

Resolution.

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2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Officers

Termination secretary company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Address

Change registered office address company with date old address new address.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

Download
2018-01-15Accounts

Change account reference date company previous extended.

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