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OSPREY MARKETING SYSTEMS LIMITED

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

This company is commonly known as Osprey Marketing Systems Limited. The company was founded 24 years ago and was given the registration number 03946282. The firm's registered office is in SWANSEA. You can find them at 44 St. Helen's Road, , Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OSPREY MARKETING SYSTEMS LIMITED
Company Number:03946282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:44 St. Helen's Road, Swansea, Wales, SA1 4BB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 West Cross Lane, Swansea, United Kingdom, SA3 5LU

Director13 March 2000Active
1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, England, CV37 0NR

Secretary01 October 2007Active
29 Wood Street, Stratford Upon Avon, CV37 6JG

Corporate Secretary13 March 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary13 March 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director13 March 2000Active

People with Significant Control

Mr Marcus Michael Holmes
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:9, Chapel Street, Swansea, Wales, SA3 4NH
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-29Address

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

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-10-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-27Officers

Change person director company with change date.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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