OGSML 2020 LIMITED - LEWES


Company Profile Company Filings

Overview

OGSML 2020 LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Liquidation.
OGSML 2020 LIMITED was incorporated 19 years ago on 05/03/2003 and has the registered number: 04686802. The accounts status is SMALL and accounts are next due on 31/03/2021.

OGSML 2020 LIMITED - LEWES

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1 HIGH STREET
LEWES
BN7 2AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFFLINE GSM LTD (until 01/10/2020)

Confirmation Statements

Last Statement Next Statement Due
17/09/2019 29/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS BROWN Mar 1974 Irish Director 2018-11-25 CURRENT
LOGICPLAN LTD Corporate Secretary 2003-03-05 UNTIL 2003-03-06 RESIGNED
CHRISTOPHER EDWARD RICHARD WINTER Oct 1979 British Director 2003-03-05 UNTIL 2003-03-06 RESIGNED
MATTHEW WALE Jul 1981 British Director 2003-03-05 UNTIL 2006-07-27 RESIGNED
MR JONATHAN SKINNER Mar 1970 British Director 2005-04-01 UNTIL 2017-12-08 RESIGNED
MR SEAN MAHON Jul 1966 Irish Director 2018-10-25 UNTIL 2020-03-23 RESIGNED
MR COLIN NIGEL DOWDS Oct 1985 British Director 2018-12-30 UNTIL 2020-02-08 RESIGNED
MR DAMON NEWBOLD Jul 1977 British Director 2005-04-01 UNTIL 2017-12-08 RESIGNED
MR RICHARD PATRICK KELLY Jul 1962 British Director 2018-10-25 UNTIL 2020-03-09 RESIGNED
MR ANDREW HOLDEN Jun 1976 British Director 2004-02-10 UNTIL 2017-12-08 RESIGNED
TERRY WALE Secretary 2003-03-05 UNTIL 2006-07-27 RESIGNED
MR ALAN SCOTT GORDON RITCHIE Aug 1975 British Director 2017-12-08 UNTIL 2018-10-25 RESIGNED
MR ANDREW HOLDEN Jun 1976 British Secretary 2006-07-27 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Telecoms Holdings Limited 2017-12-08 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Damon Newbold 2016-04-06 - 2017-12-08 7/1977 Lewes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Holden 2016-04-06 - 2017-12-08 6/1976 Lewes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Skinner 2016-04-06 - 2017-12-08 3/1970 Lewes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OFFLINE_GSM_LIMITED - Accounts 2017-11-03 31-03-2017 £376,110 Cash £249,295 equity
OFFLINE_GSM_LIMITED - Accounts 2016-10-18 31-03-2016 £269,282 Cash £282,039 equity
OFFLINE_GSM_LIMITED - Accounts 2015-08-12 31-03-2015 £82,256 Cash £172,129 equity