OS3 DISTRIBUTION LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
OS3 DISTRIBUTION LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
OS3 DISTRIBUTION LIMITED was incorporated 12 years ago on 01/05/2012 and has the registered number: 08052150. The accounts status is MICRO ENTITY.
OS3 DISTRIBUTION LIMITED was incorporated 12 years ago on 01/05/2012 and has the registered number: 08052150. The accounts status is MICRO ENTITY.
OS3 DISTRIBUTION LIMITED - FAREHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
QUOB YARD TITCHFIELD LANE
FAREHAM
HAMPSHIRE
PO17 5PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUOB PARK SOLUTIONS LIMITED (until 07/04/2017)
QUOB PARK SOLUTIONS LIMITED (until 07/04/2017)
QUOB PARK TECHNOLOGIES LIMITED (until 01/04/2016)
SMI TECHNOLOGIES LIMITED (until 14/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2022 | 27/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GRAEME SCURRY | Jan 1965 | British | Director | 2021-12-31 | CURRENT |
QUOB PARK ESTATE LIMITED | Corporate Director | 2015-12-07 UNTIL 2016-10-26 | RESIGNED | ||
MR KEVIN MATTHEW WILLIAMS | Jul 1961 | British | Director | 2012-05-01 UNTIL 2016-06-03 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2016-09-23 UNTIL 2021-12-31 | RESIGNED |
MRS LOUISE TRACEY TERRY | Nov 1970 | British | Director | 2016-09-23 UNTIL 2021-12-31 | RESIGNED |
MR KEITH PAUL NISBET | Nov 1965 | British | Director | 2012-05-01 UNTIL 2020-10-30 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1954 | British | Director | 2016-10-12 UNTIL 2016-11-04 | RESIGNED |
MR PETER HAMILTON | Feb 1947 | British | Director | 2016-10-12 UNTIL 2016-11-04 | RESIGNED |
MR RODNEY HUGH CAMERON | Jul 1974 | British | Director | 2016-09-27 UNTIL 2018-02-28 | RESIGNED |
MR PHILIP KENNETH BROOKS | Jul 1961 | British | Director | 2012-05-01 UNTIL 2018-11-01 | RESIGNED |
MR GARY FRANCIS BROOKS | Jul 1964 | British | Director | 2012-05-01 UNTIL 2016-06-03 | RESIGNED |
MRS DEBORAH EVELYN TARRANT | Secretary | 2020-10-30 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2091205 Ontario Inc | 2021-12-31 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Simon Terry | 2016-04-06 - 2021-12-31 | 2/1969 | Fareham Hampshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OS3 DISTRIBUTION LIMITED | 2021-12-11 | 31-12-2020 | £309,183 equity |
Micro-entity Accounts - OS3 DISTRIBUTION LIMITED | 2020-11-14 | 31-12-2019 | £309,183 equity |
Micro-entity Accounts - OS3 DISTRIBUTION LIMITED | 2019-10-01 | 31-12-2018 | £459,068 equity |
Micro-entity Accounts - OS3 DISTRIBUTION LIMITED | 2018-10-03 | 31-12-2017 | £449,352 equity |
Micro-entity Accounts - OS3 DISTRIBUTION LIMITED | 2018-03-16 | 31-12-2016 | £-411,662 equity |
Abbreviated Company Accounts - QUOB PARK SOLUTIONS LIMITED | 2016-06-08 | 31-12-2015 | £108,632 Cash £-113,052 equity |
Abbreviated Company Accounts - QUOB PARK TECHNOLOGIES LIMITED | 2016-03-23 | 31-03-2015 | £-4,980 equity |
SMI_TECHNOLOGIES_LTD - Accounts | 2015-07-08 | 31-05-2014 | £-4,980 equity |
Abbreviated Company Accounts - QUINDELL TELECOMS LIMITED | 2014-07-19 | 31-05-2013 | £-2,718 equity |