ODEN TECHNOLOGIES LTD. - ALTRINCHAM
Company Profile | Company Filings |
Overview
ODEN TECHNOLOGIES LTD. is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ODEN TECHNOLOGIES LTD. was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ODEN TECHNOLOGIES LTD. was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ODEN TECHNOLOGIES LTD. - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-15 | CURRENT | ||
FREDERICK GEORGE THIEL | Oct 1960 | American | Director | 2018-03-31 | CURRENT |
MR ALASTAIR MITCHELL | Feb 1977 | British | Director | 2018-03-31 | CURRENT |
WILLEM SUNDBLAD | Feb 1988 | Swedish | Director | 2014-09-10 | CURRENT |
EBBA MARGARETA BJöRNSDOTTER LILLIEHÖÖK | Feb 1990 | Swedish | Director | 2024-01-18 | CURRENT |
MR PETER ALLEN BRAND | Jul 1988 | American | Director | 2015-04-08 | CURRENT |
ANDERS BERGGREN | Jan 1971 | American | Director | 2024-01-18 | CURRENT |
MR NIKLAS MARTEN ZENNSTROM | Feb 1966 | Swedish | Director | 2018-05-25 UNTIL 2022-10-05 | RESIGNED |
BENJAMIN ADAM BLUME | Jul 1990 | British | Director | 2022-10-05 UNTIL 2024-01-18 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Allen Brand | 2018-05-11 - 2018-05-25 | 7/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Willem Sundblad | 2016-04-06 - 2018-05-25 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oden Technologies Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £30,166 Cash |
Oden Technologies Ltd - Period Ending 2021-12-31 | 2022-06-28 | 31-12-2021 | £1,117,565 Cash |
Oden Technologies Ltd - Period Ending 2020-12-31 | 2021-02-16 | 31-12-2020 | £675,491 Cash |
Oden Technologies Ltd - Period Ending 2019-12-31 | 2020-09-17 | 31-12-2019 | £13,042 Cash |
Oden Technologies Ltd - Period Ending 2018-12-31 | 2019-05-30 | 31-12-2018 | £129,309 Cash £9,996,114 equity |
Oden Technologies Ltd - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £776,536 Cash £365,574 equity |
Oden Technologies Ltd - Period Ending 2016-12-31 | 2017-09-20 | 31-12-2016 | £400,684 Cash £1,092,356 equity |
Oden Technologies Ltd. - Abbreviated accounts 16.1 | 2016-06-08 | 31-12-2015 | £1,308,681 Cash £1,374,891 equity |