ODYSSEY INTERACTIVE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ODYSSEY INTERACTIVE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ODYSSEY INTERACTIVE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275461. The accounts status is FULL and accounts are next due on 30/09/2024.
ODYSSEY INTERACTIVE LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275461. The accounts status is FULL and accounts are next due on 30/09/2024.
ODYSSEY INTERACTIVE LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
MANCHESTER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIKKI ASHTON | Secretary | 2013-02-27 | CURRENT | ||
MRS SOPHIE WHARFE | Secretary | 2021-03-25 | CURRENT | ||
MR GODFREY LIONEL FOZARD TAYLOR | Jun 1952 | British | Director | 2017-12-13 | CURRENT |
MR SIMON DANCE | Jan 1981 | British | Director | 2018-10-02 | CURRENT |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Director | 2011-09-23 | CURRENT |
DR NIGEL DANSON | Mar 1971 | British | Secretary | 2001-07-25 UNTIL 2007-09-26 | RESIGNED |
MAVIS BRIGGS | Secretary | 1996-11-08 UNTIL 2001-07-25 | RESIGNED | ||
DR PAUL ANTONY SANDERS | Aug 1964 | British | Secretary | 2007-09-26 UNTIL 2011-09-23 | RESIGNED |
MR THOMAS DONALD PENNINGTON-BROOKFIELD | Secretary | 2011-09-23 UNTIL 2012-03-30 | RESIGNED | ||
MR PAUL ANTHONY SANDERS | Secretary | 2013-03-26 UNTIL 2021-03-25 | RESIGNED | ||
STEPHEN PHILIP COLLINS | Secretary | 2012-03-30 UNTIL 2013-03-26 | RESIGNED | ||
MR PETER NICHOLAS BRADSHAW | May 1965 | British | Director | 2007-09-26 UNTIL 2010-02-05 | RESIGNED |
JONATHAN DAVID BRIGGS | Apr 1974 | British | Director | 1996-11-08 UNTIL 2010-12-31 | RESIGNED |
MR GEORGE ALLAN BUCHAN | Mar 1954 | British | Director | 2001-07-12 UNTIL 2004-07-16 | RESIGNED |
DR NIGEL DANSON | Mar 1971 | British | Director | 2000-08-01 UNTIL 2017-06-19 | RESIGNED |
MR RHODERICK DAVID HYDE | Oct 1949 | British | Director | 2007-09-26 UNTIL 2011-09-28 | RESIGNED |
RACHEL JANET MCCOURTY | Jan 1972 | British | Director | 2010-02-05 UNTIL 2019-07-03 | RESIGNED |
MR PAUL DENIS TOBIN | Jan 1953 | British | Director | 2001-07-12 UNTIL 2004-07-16 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-08 UNTIL 1996-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hasgrove Limited | 2016-04-06 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2023-09-22 | 31-12-2022 | £10,555,736 Cash £11,479,015 equity |
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2022-09-27 | 31-12-2021 | £881,968 Cash £4,505,358 equity |
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2021-09-24 | 31-12-2020 | £662,960 Cash £2,194,161 equity |
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2020-12-24 | 31-12-2019 | £3,689,896 Cash £6,639,125 equity |
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2019-09-25 | 31-12-2018 | £2,556,596 Cash £3,117,980 equity |
ODYSSEY_INTERACTIVE_LIMIT - Accounts | 2018-08-30 | 31-12-2017 | £1,629,325 Cash £692,800 equity |