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OWEN SOFTWARE DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Owen Software Development Company Limited. The company was founded 9 years ago and was given the registration number 09164086. The firm's registered office is in LUTON. You can find them at 23 Park Street West, , Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OWEN SOFTWARE DEVELOPMENT COMPANY LIMITED
Company Number:09164086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 Park Street West, Luton, LU1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Park Street West, Luton, United Kingdom, LU1 3BE

Director06 August 2014Active
23, Park Street West, Luton, England, LU1 3BE

Director19 January 2015Active
23, Park Street West, Luton, England, LU1 3BE

Director19 June 2015Active
23, Park Street West, Luton, England, LU1 3BE

Director19 January 2015Active

People with Significant Control

Dr Adeboyejo Oni
Notified on:09 July 2016
Status:Active
Date of birth:May 1954
Nationality:Irish
Country of residence:England
Address:23, Park Street West, Luton, England, LU1 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Oluwayomi Adefunke Oni-Williams
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:23, Park Street West, Luton, England, LU1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Appoint person director company with name date.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Officers

Change person director company with change date.

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