OBSOLVE LTD - BRENTWOOD


Company Profile Company Filings

Overview

OBSOLVE LTD is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
OBSOLVE LTD was incorporated 2 years ago on 23/05/2022 and has the registered number: 14123367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OBSOLVE LTD - BRENTWOOD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD
BRENTWOOD
ESSEX
CM15 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2024 05/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJIV VARMA Mar 1957 British Director 2022-05-23 CURRENT
MR NISHANT VARMA Nov 1984 British Director 2022-05-23 CURRENT
MR LEWIS NORMAN CALCUTT Mar 1974 British Director 2022-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Rajiv Varma 2022-05-23 3/1957 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nishant Varma 2022-05-23 11/1984 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lewis Norman Calcutt 2022-05-23 3/1974 Brentwood   Essex Significant influence or control

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SECURUS INNOVATIONS LTD BRENTWOOD UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
OBS-ONE LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
NEPHROSTOMY UK LTD LEATHERHEAD Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
OBG ACCESS LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
HIGH BARN HOLDINGS LIMITED LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FARLANE I LLP BROMLEY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OBSOLVE_LTD - Accounts 2024-02-23 31-05-2023 £31,786 Cash £-29,748 equity

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