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OZSYS TECHNOLOGIES LIMITED

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

This company is commonly known as Ozsys Technologies Limited. The company was founded 10 years ago and was given the registration number 08889836. The firm's registered office is in BROMLEY. You can find them at 12 Mackintosh Street, , Bromley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OZSYS TECHNOLOGIES LIMITED
Company Number:08889836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 Mackintosh Street, Bromley, United Kingdom, BR2 9GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mackintosh Street, Bromley, United Kingdom, BR2 9GF

Director04 April 2019Active
12, Mackintosh Street, Bromley, United Kingdom, BR2 9GF

Director04 June 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mr Jude Teddy Baffoe
Notified on:04 June 2020
Status:Active
Date of birth:February 1985
Nationality:Dutch
Country of residence:United Kingdom
Address:12, Mackintosh Street, Bromley, United Kingdom, BR2 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nana Serwaa Obeng-Manu
Notified on:04 April 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:12 Mackintosh Street, Bromley, United Kingdom, BR2 9GF
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-09-05Persons with significant control

Notification of a person with significant control.

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2020-09-05Officers

Termination director company with name termination date.

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2020-09-05Persons with significant control

Cessation of a person with significant control.

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2020-09-03Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Address

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

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Officers

Appoint person director company with name date.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Incorporation

Incorporation company.

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