OSIRIUM LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

OSIRIUM LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
OSIRIUM LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736750. The accounts status is SMALL and accounts are next due on 30/09/2024.

OSIRIUM LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy 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

4TH FLOOR ST JAMES' HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MC 450 LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LEE PEARCE May 1974 British Director 2009-01-15 CURRENT
CHRISTOPHER GLEN SCHMITT Apr 1972 American Director 2023-10-31 CURRENT
MARK DAVID MCCLAIN Apr 1962 American Director 2023-10-31 CURRENT
MR RUPERT GEORGE HUTTON Dec 1966 British Director 2016-04-06 CURRENT
MR DAVID ASHLEY GUYATT Jun 1959 British Director 2009-01-15 CURRENT
MR SIMON PHILIP GUY LEE Mar 1961 British Director 2015-04-02 UNTIL 2016-04-15 RESIGNED
MR ROBERT PAUL CHERRY Sep 1967 British Director 2008-10-29 UNTIL 2009-01-15 RESIGNED
MR DAVID ASHLEY GUYATT Jun 1959 British Secretary 2009-01-15 UNTIL 2016-11-01 RESIGNED
PAULINE PROSSER British Secretary 2008-10-29 UNTIL 2009-01-15 RESIGNED
MR DAVID MENDEL MOREIN Oct 1934 British Director 2010-06-10 UNTIL 2012-09-12 RESIGNED
JOHN GORDON TOWNSEND Feb 1952 British Director 2011-08-01 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osirium Technologies Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Osirium Limited - Limited company - abbreviated - 11.9 2016-01-27 31-10-2015 £273,487 Cash £101,048 equity
Osirium Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £50,620 Cash £-328,366 equity

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