OSS ELECTRICAL LTD - MONMOUTH


Company Profile Company Filings

Overview

OSS ELECTRICAL LTD is a Private Limited Company from MONMOUTH WALES and has the status: Dissolved - no longer trading.
OSS ELECTRICAL LTD was incorporated 14 years ago on 31/12/2009 and has the registered number: 07114561. The accounts status is TOTAL EXEMPTION FULL.

OSS ELECTRICAL LTD - MONMOUTH

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

WYASTONE BUSINESS PARK
MONMOUTH
NP25 3SR
WALES

This Company Originates in : United Kingdom
Previous trading names include:
OASIS ELECTRICAL INSTALLATIONS LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALEXANDER MACDONALD Jul 1975 British Director 2016-09-19 CURRENT
MR COLIN WESLEY HICKS Feb 1956 British Director 2009-12-31 UNTIL 2014-02-24 RESIGNED
DARREN PAUL EDWARDS Oct 1973 British Director 2009-12-31 UNTIL 2016-01-31 RESIGNED
MR EDWARD PHILIP TALBOT ANDERSON Dec 1934 British Director 2014-02-24 UNTIL 2022-03-10 RESIGNED
EDWARD PHILIP TALBOT ANDERSON Secretary 2009-12-31 UNTIL 2022-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Philip Talbot Anderson 2016-04-06 - 2022-03-10 12/1934 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Oss Software Limited 2016-04-06 Monmouth   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATHCAL LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
NIC ELECTRICAL LTD ABERCYNON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
OASIS SOFTWARE SOLUTIONS LIMITED MONMOUTH WALES Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
PENTODE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OSS SOFTWARE LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
COLIN HICKS ELECTRICAL SERVICES LIMITED CARDIFF Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
OSS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 30-09-2022 £1,257 Cash £7,618 equity
OSS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £4,584 Cash £59,972 equity
OSS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £13,276 Cash £111,111 equity
OSS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £88,488 Cash £168,861 equity
OSS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £97,407 Cash £132,021 equity
OSS Electrical Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £8,306 Cash £61,947 equity
OSS Electrical Limited - Abbreviated accounts 16.1 2016-10-01 31-03-2016 £23,801 Cash £-47,179 equity
OSS Electrical Limited - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £33,538 Cash £21,743 equity
OSS Electrical Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-03-2014 £13,891 Cash £13,138 equity

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