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 - FAREHAM

This company is listed in the following categories:
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 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

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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

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