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Osprey Consulting Services Limited, GU14 7JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OSPREY CONSULTING SERVICES LIMITED

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

This company is commonly known as Osprey Consulting Services Limited. The company was founded 17 years ago and was given the registration number 06034579. The firm's registered office is in FARNBOROUGH. You can find them at Suite 10, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OSPREY CONSULTING SERVICES LIMITED
Company Number:06034579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Suite 10, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG

Director27 January 2023Active
Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG

Director27 January 2023Active
The Grove, 2 Sylvan Avenue, Woodhall Spa, LN10 6SL

Secretary20 December 2006Active
16, Claremont Way, Midhurst, United Kingdom, GU29 9QN

Secretary18 February 2008Active
The Forge, London Road, Bentley, United Kingdom, GU10 5HY

Secretary02 January 2014Active
The Forge, London Road, Bentley, United Kingdom, GU10 5HY

Secretary28 March 2011Active
Elmlea Farm, Elmhirst Road, Thimbleby, Horncastle, United Kingdom, LN9 5LX

Director20 December 2006Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director28 July 2015Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director22 January 2020Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director28 March 2011Active
Sleepy Hollow, Churt Road, Headley Down, Bordon, United Kingdom, GU35 8SR

Director05 March 2007Active
2 Kintbury, Duxford, CB22 4RR

Director14 October 2008Active
Tp Group Plc, Apex Plaza, Forbury Road, Reading, England, RG1 1AX

Director24 August 2020Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director04 February 2013Active
Tp Group Plc, Apex Plaza, Forbury Road, Reading, England, RG1 1AX

Director24 August 2020Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director06 January 2020Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director30 June 2017Active
Cale House, Cale House, Station Road, Wincanton, England, BA9 9FE

Director18 November 2022Active
1 The Bullpens, Manor Court, Herriard, Basingstoke, England, RG25 2PH

Director01 September 2012Active
Suite 10, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director10 July 2018Active

People with Significant Control

Tp Group Limited
Notified on:24 August 2020
Status:Active
Country of residence:England
Address:Harston Mill, Royston Road, Cambridge, England, CB22 7GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Paul Arden
Notified on:15 September 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Suite 10, The Hub, Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter John Giles
Notified on:15 September 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Suite 10, The Hub, Fowler Avenue, Farnborough, England, GU14 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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