This company is commonly known as O.s.t.c. Limited. The company was founded 19 years ago and was given the registration number 05246872. The firm's registered office is in BROMLEY. You can find them at 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | O.S.T.C. LIMITED |
|---|---|---|
| Company Number | : | 05246872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Corporate Secretary | 27 April 2023 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 18 June 2020 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 31 October 2018 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 29 April 2021 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 19 April 2016 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 01 June 2007 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Secretary | 22 April 2022 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Secretary | 30 September 2004 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Secretary | 22 October 2015 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Secretary | 22 February 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 September 2004 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 30 November 2006 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 30 September 2004 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 31 October 2018 | Active |
| 2nd Floor Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 09 March 2010 | Active |
| Kyte Group Business Design Centre, Upper Street, London, N1 1QH | Director | 30 September 2004 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 09 April 2018 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 14 August 2012 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 30 September 2004 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 30 January 2020 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 17 December 2012 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD | Director | 31 October 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 September 2004 | Active |
| Business Design Centre, Business Design Centre, 52 Upper Street Islington, London, United Kingdom, N1 0QH | Corporate Director | 30 November 2006 | Active |
| Tsdp Holdings Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Imperial House, 21-22 North Street, Bromley, United Kingdom, BR1 1SD |
| Nature of control | : |
|
| Tsdp Holdings Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Imperial House 21-25, North Street, Bromley, United Kingdom, BR1 1SD |
| Nature of control | : |
|
| Ostc Group Holdings Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-24 | Capital | Capital name of class of shares. | Download |
| 2023-12-14 | Capital | Capital name of class of shares. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
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