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 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.
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)
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 |
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 |