OSX LTD - SWINDON
Company Profile | Company Filings |
Overview
OSX LTD is a Private Limited Company from SWINDON and has the status: Active.
OSX LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSX LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSX LTD - SWINDON
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
21 MALTHOUSE CLOSE
SWINDON
WILTSHIRE
SN26 7BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTOPHER WILLIS | Dec 1985 | British | Director | 2007-04-01 | CURRENT |
MR ANDREW RICHARD JAMES HOLT | Mar 1972 | British | Director | 2003-05-06 | CURRENT |
ROBIN JOHN LITTLE | Jan 1956 | British | Director | 2003-11-24 UNTIL 2005-09-22 | RESIGNED |
SIMON STUART BURCHETT | Sep 1964 | British | Director | 2003-05-06 UNTIL 2003-07-28 | RESIGNED |
ROSALIND SPINAGE | British | Secretary | 2003-05-06 UNTIL 2003-07-28 | RESIGNED | |
PHILIP RICHARD HOLT | British | Secretary | 2003-07-28 UNTIL 2022-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard James Holt | 2016-05-03 | 3/1972 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kristopher Willis | 2016-04-06 | 12/1985 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Osx Ltd | 2023-07-26 | 31-12-2022 | £36,565 Cash |
OSX Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2021 | £37,857 Cash £27,628 equity |
OSX Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2020 | £23,282 Cash £6,770 equity |
OSX Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-28 | 31-12-2019 | £11,876 Cash £17,727 equity |
OSX Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £12,277 Cash £1,062 equity |
OSX Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £18,126 Cash £5,984 equity |
OSX Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £2,487 Cash £1,616 equity |
OSX Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £14,118 Cash £2,097 equity |
OSX Ltd - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-12-2014 | £6,920 Cash £729 equity |