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 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
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)
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 |
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 |