PHAROS OSEC LIMITED - PERSHORE


Company Profile Company Filings

Overview

PHAROS OSEC LIMITED is a Private Limited Company from PERSHORE ENGLAND and has the status: Dissolved - no longer trading.
PHAROS OSEC LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06904865. The accounts status is UNAUDITED ABRIDGED.

PHAROS OSEC LIMITED - PERSHORE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OSEC LTD (until 02/12/2014)
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED (until 12/12/2011)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND WILLIAM APTED Jun 1948 British Director 2014-10-23 CURRENT
MRS HEATHER JANE WATERSON Secretary 2020-10-01 CURRENT
DONNA SEWARD Sep 1975 British Director 2012-10-10 UNTIL 2014-10-23 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-13 UNTIL 2009-05-13 RESIGNED
MR KEVIN MICHAEL BURNETT Sep 1968 British Director 2009-05-13 UNTIL 2014-10-23 RESIGNED
HOWARD MARTYN PATTRICK LISTER British Secretary 2009-05-13 UNTIL 2011-12-12 RESIGNED
MR STEPHEN JACKSON Secretary 2014-10-23 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apted Group Ltd 2020-12-15 Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pharos Group Limited 2016-06-30 - 2020-12-15 Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pharos Osec Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-03-2023
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-03-2022 £615 Cash £-42,623 equity
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £689 Cash £-41,351 equity
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £64,579 Cash £1,705,751 equity
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £17,604 Cash £1,933,865 equity
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.2 2019-05-09 30-09-2018 £608,884 Cash £2,139,727 equity
Pharos Osec Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £411,645 Cash £2,344,622 equity
OSEC LTD - Abbreviated accounts 2014-11-14 30-09-2014 £1,984,047 Cash
OSEC LTD - Abbreviated accounts 2014-11-04 31-03-2014 £973,409 Cash

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