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 - SWINDON

This company is listed in the following categories:
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

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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

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