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 - STAINES-UPON-THAMES

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

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)
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

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