OSIRIUM TECHNOLOGIES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

OSIRIUM TECHNOLOGIES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
OSIRIUM TECHNOLOGIES LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854713. The accounts status is GROUP and accounts are next due on 30/09/2024.

OSIRIUM TECHNOLOGIES LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST JAMES' HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OSIRIUM (HOLDINGS) LIMITED (until 02/02/2016)
BM 205 LIMITED (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GLEN SCHMITT Apr 1972 American Director 2023-10-31 CURRENT
MARK DAVID MCCLAIN Apr 1962 American Director 2023-10-31 CURRENT
MR SIMON PHILIP GUY LEE Mar 1961 British Director 2016-03-15 UNTIL 2023-10-31 RESIGNED
MR RUPERT GEORGE HUTTON Dec 1966 British Director 2016-03-15 UNTIL 2024-01-22 RESIGNED
MR SIMON EDWIN HUGO HEMBER May 1975 British Director 2016-09-20 UNTIL 2023-10-31 RESIGNED
MR DAVID ASHLEY GUYATT Jun 1959 British Director 2015-11-03 UNTIL 2024-01-22 RESIGNED
MARTIN KAY Secretary 2016-03-15 UNTIL 2024-01-30 RESIGNED
MR STUART LINDSAY MCGREGOR Aug 1968 British Director 2023-01-01 UNTIL 2024-01-22 RESIGNED
MR STEPHEN PURDHAM Apr 1957 British Director 2016-03-15 UNTIL 2023-01-01 RESIGNED
JOHN GORDON TOWNSEND Feb 1952 British Director 2016-03-15 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sailpoint Technologies Uk Ltd 2023-10-30 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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