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OSTARA SYSTEMS LTD

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

This company is commonly known as Ostara Systems Ltd. The company was founded 21 years ago and was given the registration number 04642803. The firm's registered office is in MILTON KEYNES. You can find them at Ash House Breckland, Linford Wood, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OSTARA SYSTEMS LTD
Company Number:04642803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ash House Breckland, Linford Wood, Milton Keynes, England, MK14 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Breckland, Linford Wood, Milton Keynes, England, MK14 6ET

Director13 April 2012Active
20, Filgrave, Newport Pagnell, MK16 9ET

Director16 July 2009Active
5, North Street, Castlethorpe, Milton Keynes, United Kingdom, MK19 7EW

Secretary21 May 2007Active
23 Saint Marys Road, East Claydon, Buckingham, MK18 2LU

Secretary22 January 2003Active
17 Wheatfield Way, Langdon Hills, Basildon, SS16 6SN

Secretary23 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 January 2003Active
5, North Street, Castlethorpe, Milton Keynes, United Kingdom, MK19 7EW

Director22 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Neil John Harrison
Notified on:01 January 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Ash House, Breckland, Milton Keynes, England, MK14 6ET
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-07Resolution

Resolution.

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2024-04-03Capital

Capital allotment shares.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts amended with accounts type total exemption full.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-09-28Address

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

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-16Address

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

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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