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OUZE GLOBAL SERVICES LTD

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

This company is commonly known as Ouze Global Services Ltd. The company was founded 8 years ago and was given the registration number 10191048. The firm's registered office is in ENFIELD. You can find them at Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OUZE GLOBAL SERVICES LTD
Company Number:10191048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Director01 February 2023Active
Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Secretary25 April 2020Active
15, Maesbury, Hanham, Bristol, England, BS15 9SY

Director01 June 2016Active
Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Director01 December 2020Active
Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Director01 April 2017Active
Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP

Director28 June 2021Active
15, Maesbury, Hanham, Bristol, England, BS15 9SY

Director02 January 2017Active
Unit 5, Martinbridge Trading Estate,, 240-242 Lincoln Road, Enfield, United Kingdom, EN1 1SP

Director20 May 2016Active
45, Granville Road, Hayes, England, UB3 4PL

Director21 November 2016Active

People with Significant Control

Mr Cosmin Vasile Tyus
Notified on:01 February 2023
Status:Active
Date of birth:July 1996
Nationality:Romanian
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vinoth Selvanathan
Notified on:28 June 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tawakkil Hussain Bibi
Notified on:10 February 2021
Status:Active
Date of birth:January 1980
Nationality:Spanish
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Easwary Mahinthan
Notified on:02 May 2017
Status:Active
Date of birth:November 1981
Nationality:Sri Lankan
Country of residence:England
Address:Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amrinder Singh
Notified on:01 May 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 5 Martinbridge Trading Estate,, 240-242 Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kajanithi Amirtharaj
Notified on:01 May 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:15, Maesbury, Bristol, England, BS15 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-07Officers

Termination secretary company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-08-24Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-04Officers

Change person secretary company with change date.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Appoint person director company with name date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2020-11-26Gazette

Gazette filings brought up to date.

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