OSYS TECHNOLOGY LIMITED - BISHOP AUCKLAND


Company Profile Company Filings

Overview

OSYS TECHNOLOGY LIMITED is a Private Limited Company from BISHOP AUCKLAND UNITED KINGDOM and has the status: Active.
OSYS TECHNOLOGY LIMITED was incorporated 28 years ago on 06/06/1996 and has the registered number: 03208858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OSYS TECHNOLOGY LIMITED - BISHOP AUCKLAND

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5/6 KENSINGTON
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD FREDERICK SCOTT May 1945 British Director 1996-06-06 CURRENT
KENNETH JENKINS Mar 1945 British Director 1996-06-06 CURRENT
HOWARD FREDERICK SCOTT May 1945 British Secretary 1996-06-06 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 1996-06-06 UNTIL 1996-06-06 RESIGNED
MARTIN ERIC MOREY Jun 1948 British Director 1996-06-06 UNTIL 2018-07-19 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1996-06-06 UNTIL 1996-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Eric Morey 2016-04-06 - 2017-08-18 6/1948 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Howard Frederick Scott 2016-04-06 5/1945 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kenneth Jenkins 2016-04-06 3/1945 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OSYS_TECHNOLOGY_LIMITED - Accounts 2024-03-28 30-06-2023 £66,420 Cash £45,425 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2022-11-24 30-06-2022 £59,039 Cash £58,869 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2022-02-04 30-06-2021 £39,595 Cash £38,881 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2020-10-29 30-06-2020 £24,975 Cash £24,376 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2020-01-29 30-06-2019 £27,919 Cash £27,282 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2019-03-21 30-06-2018 £32,002 Cash £31,503 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2018-02-01 30-06-2017 £35,984 Cash £35,141 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2017-01-17 30-06-2016 £57,234 Cash £22,439 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2016-01-12 30-06-2015 £106,110 Cash £43,934 equity
OSYS_TECHNOLOGY_LIMITED - Accounts 2015-01-08 30-06-2014 £210,752 Cash £50,727 equity

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