OS3 DIGITAL PLATFORM LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
OS3 DIGITAL PLATFORM LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active - Proposal to Strike off.
OS3 DIGITAL PLATFORM LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869454. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
OS3 DIGITAL PLATFORM LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869454. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
OS3 DIGITAL PLATFORM LIMITED - FAREHAM
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 | 31/12/2021 | 30/09/2023 |
Registered Office
QUOB YARD TITCHFIELD LANE
FAREHAM
HAMPSHIRE
PO17 5PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OS3 TELECOMS DISTRIBUTION LIMITED (until 05/03/2018)
OS3 TELECOMS DISTRIBUTION LIMITED (until 05/03/2018)
QUOB PARK TELECOMS LIMITED (until 07/04/2017)
SMI TELECOMS LTD. (until 22/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2022 | 18/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GRAEME SCURRY | Jan 1965 | British | Director | 2021-12-31 | CURRENT |
MR TIMOTHY GRAEME SCURRY | Secretary | 2021-12-31 | CURRENT | ||
QUOB PARK SOLUTIONS LIMITED | Corporate Director | 2016-04-22 UNTIL 2017-11-01 | RESIGNED | ||
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2016-09-23 UNTIL 2021-12-31 | RESIGNED |
MRS LOUISE TRACEY TERRY | Nov 1970 | British | Director | 2016-09-23 UNTIL 2021-12-31 | RESIGNED |
MR KEITH PAUL NISBET | Nov 1965 | British | Director | 2016-04-22 UNTIL 2020-10-30 | RESIGNED |
MR PHILIP KENNETH BROOKS | Jul 1961 | British | Director | 2016-04-22 UNTIL 2018-11-01 | RESIGNED |
MR RODNEY HUGH CAMERON | Jul 1974 | British | Director | 2016-10-12 UNTIL 2018-02-28 | RESIGNED |
PHILIP KENNETH BROOKS | Jul 1961 | British | Director | 2009-04-03 UNTIL 2009-05-01 | RESIGNED |
MR GARY FRANCIS BROOKS | Jul 1964 | British | Director | 2009-04-03 UNTIL 2018-11-01 | RESIGNED |
MRS DEBORAH EVELYN TARRANT | Secretary | 2020-11-12 UNTIL 2022-12-01 | RESIGNED | ||
QUOB PARK ESTATE LIMITED | Corporate Director | 2016-04-22 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2091205 Ontario Inc | 2021-12-31 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Simon Terry | 2016-12-07 - 2016-12-07 | 2/1969 | Fareham Hampshire | Ownership of shares 75 to 100 percent as firm |
Mr Robert Simon Terry | 2016-06-01 - 2021-12-31 | 2/1969 | Fareham Hampshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2022-01-05 | 31-12-2021 | |
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2021-12-11 | 31-12-2020 | £6,288,282 equity |
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2020-11-14 | 31-12-2019 | £10,107,520 equity |
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2020-11-13 | 31-12-2018 | £7,663,581 equity |
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2018-10-04 | 31-12-2017 | £1,894,785 equity |
Micro-entity Accounts - OS3 DIGITAL PLATFORM LIMITED | 2018-03-16 | 31-12-2016 | £-881,494 equity |
QUOB PARK TELECOMS LIMITED Accounts filed on 31-12-2015 | 2016-06-08 | 31-12-2015 | £13,115 Cash £-8,214,264 equity |
Abbreviated Company Accounts - QUOB PARK TELECOMS LIMITED | 2016-05-14 | 31-03-2015 | £18,244 Cash £-7,176,447 equity |
SMI_TELECOMS_LTD - Accounts | 2014-12-24 | 31-03-2014 | £133,523 Cash £-3,771,689 equity |
Abbreviated Company Accounts - SMI TELECOMS LTD. | 2014-08-20 | 31-03-2013 | £62,827 Cash £-1,763,366 equity |