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OSMO DATA TECHNOLOGY LIMITED

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

This company is commonly known as Osmo Data Technology Limited. The company was founded 20 years ago and was given the registration number 04956103. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OSMO DATA TECHNOLOGY LIMITED
Company Number:04956103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, England, TW18 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magna House, First Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director03 April 2017Active
8, Rowly Edge, Cranleigh, England, GU6 8PU

Director14 September 2021Active
Piper's Croft, 40 Abbot's Ride, Farnham, GU9 8HZ

Secretary08 December 2003Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Secretary18 April 2017Active
18, Cargate Hill, Aldershot, England, GU11 3AA

Secretary01 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 November 2003Active
44 Compton Road, Hayes, UB3 2AZ

Director01 May 2005Active
Pipers Croft, Abbots Ride, Farnham, GU9 8HZ

Director29 November 2005Active
9 Beavers Road, Farnham, GU9 7BD

Director05 January 2004Active
Piper's Croft, 40 Abbot's Ride, Farnham, GU9 8HZ

Director08 December 2003Active
21, Manor Road, Farnham, England, GU9 9QY

Director06 January 2005Active
Magna House, First Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director22 May 2019Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director03 April 2017Active
18, Cargate Hill, Aldershot, England, GU11 3AA

Director01 May 2005Active
Magna House, Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director27 November 2019Active
92 Queenhythe Road, Jacobs Well, Guildford, GU4 7NX

Director06 January 2005Active
3 The Bungalows, Worpleston Road, Guildford, GU3 3LE

Director01 May 2005Active
Lynx House Lynx Hill, East Horsley, Leatherhead, KT24 5AX

Director31 October 2005Active
Oakwell Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

Director13 May 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 November 2003Active

People with Significant Control

Tax Systems Holdings Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:Magna House Ground Floor, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tax Computer Systems Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:Magna House, Ground Floor, London Road, Staines-Upon-Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Magna House, Ground Floor, Staines-Upon-Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type small.

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2023-01-18Officers

Termination director company with name termination date.

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2022-10-27Address

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

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2022-09-02Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-22Resolution

Resolution.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2018-11-22Officers

Change person director company with change date.

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2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts amended with accounts type full.

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2018-08-30Accounts

Accounts with accounts type full.

Download
2018-06-26Officers

Change person director company with change date.

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