OBSERVIT LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
OBSERVIT LTD is a Private Limited Company from CRAWLEY and has the status: Active.
OBSERVIT LTD was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OBSERVIT LTD was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OBSERVIT LTD - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
GROUND FLOOR 4 GLENEAGLES COURT
CRAWLEY
WEST SUSSEX
RH10 6AD
This Company Originates in : United Kingdom
Previous trading names include:
SITOC LIMITED (until 03/01/2023)
SITOC LIMITED (until 03/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BJöRN CALLENFORS | Oct 1985 | Swedish | Director | 2023-02-23 | CURRENT |
| MR ROBIN ALEXANDER JAMES | Jun 1942 | Secretary | 2004-11-04 UNTIL 2013-03-07 | RESIGNED | |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| MR GAVIN MICHAEL URTEL | Apr 1968 | British | Director | 2004-11-04 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Observit Ab | 2022-05-17 | 856 33 Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Michelle Elizabeth Urtel | 2017-12-17 - 2022-05-17 | 5/1972 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Gavin Michael Urtel | 2017-12-17 - 2022-05-17 | 4/1968 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Gavin Michael Urtel | 2016-04-06 - 2016-04-06 | 4/1968 | Caterham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |