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OWENS TECHNOLOGY SYSTEMS LIMITED

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

This company is commonly known as Owens Technology Systems Limited. The company was founded 20 years ago and was given the registration number 05023563. The firm's registered office is in TWEMLOW. You can find them at Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OWENS TECHNOLOGY SYSTEMS LIMITED
Company Number:05023563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Belmont Road, West Kirby, Wirral, CH48 5EZ

Secretary23 January 2004Active
47, Cleveland Road, Heaton Moor, Stockport, England, SK4 4BS

Director23 January 2004Active
13 Berrystead, Hartford, Northwich, CW8 1NG

Secretary22 January 2004Active
54 Manor Road, Sandbach, CW11 2ND

Director22 January 2004Active

People with Significant Control

Mr Paul Christopher Owens
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:6, Belmont Road, Wirral, England, CH48 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Susan Owens
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:6, Belmont Road, West Kirby, England, CH48 5EZ
Nature of control:
  • Ownership of shares 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
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2021-05-09Capital

Capital allotment shares.

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2021-05-09Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-08Address

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

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-09-22Address

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

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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