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 - FAREHAM

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 31/12/2021 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)
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

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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

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