OSMO DATA TECHNOLOGY LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
OSMO DATA TECHNOLOGY LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
OSMO DATA TECHNOLOGY LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956103. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSMO DATA TECHNOLOGY LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956103. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSMO DATA TECHNOLOGY LIMITED - STAINES-UPON-THAMES
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
MAGNA HOUSE, FIRST FLOOR
STAINES-UPON-THAMES
TW18 4BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OSMO DATE TECHNOLOGY LIMITED (until 10/10/2013)
OSMO DATE TECHNOLOGY LIMITED (until 10/10/2013)
VISION CRITICAL LIMITED (until 10/10/2013)
CREDIT-IQ LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2017-04-03 | CURRENT |
MR BRUCE MICHAEL MARTIN | Mar 1983 | British | Director | 2021-09-14 | CURRENT |
GERRY LEMBERG | May 1938 | American | Director | 2005-01-06 UNTIL 2005-10-24 | RESIGNED |
OLIVER JAMES EDWARD CHADWICK | May 1964 | British | Secretary | 2003-12-08 UNTIL 2005-05-01 | RESIGNED |
MR ANDREW JOHN DANCER | Aug 1972 | British | Director | 2019-05-22 UNTIL 2022-12-13 | RESIGNED |
MR ADRIAN WILLIAM HARVEY | Secretary | 2017-04-18 UNTIL 2017-06-20 | RESIGNED | ||
MATTHEW HERITAGE | Feb 1967 | British | Secretary | 2005-05-01 UNTIL 2017-04-03 | RESIGNED |
MR KEVIN PAUL GOGGIN | Sep 1962 | British | Director | 2017-04-03 UNTIL 2019-06-27 | RESIGNED |
MR JOHN THORNTON | Oct 1957 | British | Director | 2009-05-13 UNTIL 2017-04-03 | RESIGNED |
MR GRAHAME TERENCE SEWELL | Mar 1950 | British | Director | 2005-10-31 UNTIL 2017-04-03 | RESIGNED |
MR TIMOTHY LODGE | Apr 1972 | British | Director | 2005-05-01 UNTIL 2008-12-02 | RESIGNED |
DR ANDREW BROWN | Jul 1957 | British | Director | 2005-05-01 UNTIL 2012-03-14 | RESIGNED |
MR PETER DOUGLAS JOHNSTON | Nov 1963 | British | Director | 2019-11-27 UNTIL 2021-05-31 | RESIGNED |
MATTHEW HERITAGE | Feb 1967 | British | Director | 2005-05-01 UNTIL 2017-04-03 | RESIGNED |
MR IAN DAVID COBURN | Sep 1953 | British | Director | 2005-01-06 UNTIL 2017-04-03 | RESIGNED |
OLIVER JAMES EDWARD CHADWICK | May 1964 | British | Director | 2003-12-08 UNTIL 2017-04-03 | RESIGNED |
CHARLOTTE JANE CHADWICK | Jan 1964 | British | Director | 2004-01-05 UNTIL 2005-05-01 | RESIGNED |
CHARLOTTE JANE CHADWICK | Jan 1964 | British | Director | 2005-11-29 UNTIL 2017-04-03 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-11-06 UNTIL 2003-12-08 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-11-06 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tax Systems Holdings Limited | 2017-12-19 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tax Computer Systems Limited | 2017-04-04 - 2017-12-19 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Oliver Chadwick | 2016-04-06 - 2017-04-04 | 5/1964 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |