OSPREY CONSULTING SERVICES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

OSPREY CONSULTING SERVICES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
OSPREY CONSULTING SERVICES LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034579. The accounts status is SMALL and accounts are next due on 30/09/2024.

OSPREY CONSULTING SERVICES LIMITED - CAMBRIDGE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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

HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ELIZABETH COLE Jul 1979 British Director 2023-01-27 CURRENT
MR JONATHAN BRETT Aug 1979 British Director 2023-01-27 CURRENT
MR PETER SYMONS Mar 1979 British Director 2020-01-06 UNTIL 2020-08-24 RESIGNED
JULIA MARY ARDEN Secretary 2006-12-20 UNTIL 2007-12-18 RESIGNED
MRS CLARE EMILY CARTWRIGHT Feb 1977 Secretary 2008-02-18 UNTIL 2011-03-28 RESIGNED
MR MICHAEL PETER SNARE Secretary 2011-03-28 UNTIL 2012-08-02 RESIGNED
MS ROSALIND MAY CLARK Secretary 2014-01-02 UNTIL 2015-11-06 RESIGNED
MR MICHAEL GEORGE SPENCER Nov 1960 British Director 2013-02-04 UNTIL 2018-12-24 RESIGNED
MRS NICOLA MARY VAUGHAN Apr 1979 British Director 2012-09-01 UNTIL 2017-01-31 RESIGNED
MR LUKE ALEXANDER TUCKER Oct 1980 British Director 2022-11-18 UNTIL 2023-03-20 RESIGNED
MRS ALICE THURLOW Mar 1973 British Director 2017-06-30 UNTIL 2020-08-24 RESIGNED
MR MARK WAKEMAN Sep 1960 British Director 2018-07-10 UNTIL 2020-08-24 RESIGNED
MR DERREN MARK STROUD Nov 1970 British Director 2020-08-24 UNTIL 2023-05-31 RESIGNED
MR PETER JOHN GILES Oct 1954 British Director 2007-03-05 UNTIL 2020-08-31 RESIGNED
MS CLAIRE LOUISE MACPHERSON Feb 1973 British Director 2020-08-24 UNTIL 2022-05-01 RESIGNED
MR RICHARD INGLESS Aug 1963 British Director 2008-10-14 UNTIL 2012-03-01 RESIGNED
MR DAVID WILLIAM FISHER May 1947 British Director 2011-03-28 UNTIL 2020-08-31 RESIGNED
MR STEVEN JOHN ELKS Jun 1966 British Director 2020-01-22 UNTIL 2020-08-24 RESIGNED
MR RICHARD CONNELLY Sep 1967 British Director 2015-07-28 UNTIL 2020-08-24 RESIGNED
MR JONATHAN PAUL ARDEN Oct 1964 British Director 2006-12-20 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Group Limited 2020-08-24 Wincanton   Ownership of shares 75 to 100 percent
Mr Peter John Giles 2016-09-15 - 2020-08-24 10/1954 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Jonathan Paul Arden 2016-09-15 - 2020-08-24 10/1964 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED CAMBRIDGE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
QUADRO HARSTON LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
SAGENTIA LIMITED CAMBRIDGE Active FULL 70229 - Management consultancy activities other than financial management
OAKLAND INNOVATION LTD CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TPG SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 62020 - Information technology consultancy activities
OTM CONSULTING LTD CAMBRIDGE ENGLAND Active -... FULL 70229 - Management consultancy activities other than financial management
ATMOSPHERE CONTROL INTERNATIONAL LIMITED WINCANTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
TECHNOLOGY SCIENCES GROUP LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MANAGE5NINES LIMITED CAMBRIDGE Dissolved... FULL 62020 - Information technology consultancy activities
FRONTIER SMART TECHNOLOGIES LIMITED CAMBRIDGE ENGLAND Active FULL 26400 - Manufacture of consumer electronics
GCAP LIMITED READING Dissolved... MICRO ENTITY 74100 - specialised design activities
IN-REACH UK LIMITED KNARESBOROUGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUADRO EPSOM LIMITED CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRONTIER MICROSYSTEMS LIMITED CAMBRIDGE ENGLAND Dissolved... SMALL 26400 - Manufacture of consumer electronics
OSPREY AVIATION SOLUTIONS LIMITED HORNCASTLE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TPG DESIGN AND TECHNOLOGY LIMITED WINCANTON ENGLAND Dissolved... FULL 99999 - Dormant Company
TSGE FORUM LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 82302 - Activities of conference organisers
FRONTIER SILICON LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Osprey Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 23-08-2020 £545,562 Cash £554,401 equity
Osprey Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-12-2019 £80,482 Cash £597,581 equity
Osprey Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £69,788 Cash £131,452 equity
Osprey Consulting Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £140 Cash £96,278 equity
Osprey Consulting Services Limited - Accounts to registrar - small 16.3d 2017-04-13 31-12-2016 £160 Cash £148,735 equity
Osprey Consulting Services Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £103 Cash £111,780 equity
Osprey Consulting Services Limited - Limited company - abbreviated - 11.6 2015-08-04 31-12-2014 £55,464 Cash £186,274 equity
Osprey Consulting Services Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £486 Cash £25,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED CAMBRIDGE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OAKLAND INNOVATION LTD CAMBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
FRONTIER SMART TECHNOLOGIES LIMITED CAMBRIDGE ENGLAND Active FULL 26400 - Manufacture of consumer electronics
ZINWAVE LIMITED CAMBRIDGESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
ZINWAVE HOLDINGS LIMITED CAMBRIDGESHIRE ENGLAND Active GROUP 61200 - Wireless telecommunications activities
LINARO LIMITED CAMBRIDGE Active GROUP 58290 - Other software publishing
CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED HARSTON ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
CLINITECH HOLDINGS LIMITED CAMBRIDGE Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CLINITECH LIMITED CAMBRIDGE Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies