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OSIRIS CONSULTING LIMITED

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

This company is commonly known as Osiris Consulting Limited. The company was founded 27 years ago and was given the registration number 03232552. The firm's registered office is in LUTTERWORTH. You can find them at Salisbury House Little End, Bruntingthorpe, Lutterworth, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OSIRIS CONSULTING LIMITED
Company Number:03232552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Salisbury House Little End, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House Little End, Bruntingthorpe, Lutterworth, LE17 5QJ

Secretary24 September 1996Active
Salisbury House Little End, Bruntingthorpe, Lutterworth, LE17 5QJ

Director07 February 1997Active
Salisbury House Little End, Bruntingthorpe, Lutterworth, LE17 5QJ

Director24 September 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary01 August 1996Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director01 August 1996Active

People with Significant Control

Mr Nigel John Ringrose
Notified on:01 August 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Conifers, Chapel Street, Bridport, England, DT6 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ringrose
Notified on:01 August 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Conifers, Chapel Street, Bridport, England, DT6 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Address

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

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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