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STORAGEOS LTD

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

This company is commonly known as Storageos Ltd. The company was founded 10 years ago and was given the registration number 09614942. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STORAGEOS LTD
Company Number:09614942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minton Place, Victoria Road, Bicester, England, OX26 6QB

Corporate Secretary01 June 2015Active
100, Ul. Opolska, Krakow, Poland, 31323

Director17 March 2023Active
22, Parkring, Garching, Germany, 85748

Director17 March 2023Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director29 May 2015Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director29 May 2015Active
27, New Dover Road, Canterbury, England, CT1 3DN

Director16 November 2022Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director16 November 2022Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director10 August 2016Active

People with Significant Control

Akamai Technologies, Inc.
Notified on:17 March 2023
Status:Active
Country of residence:United States
Address:145, Broadway, Cambridge, United States, 02142
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Matthew Grundy
Notified on:16 November 2022
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:27, New Dover Road, Canterbury, England, CT1 3DN
Nature of control:
  • Significant influence or control
Mr Richard Olver
Notified on:16 November 2022
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Simon Andrew Asquith Pennock
Notified on:10 August 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Alex Chircop
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Maltese
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control
Mr Christopher Eric Brandon
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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