OUTRA LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OUTRA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OUTRA LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10366987. The accounts status is SMALL and accounts are next due on 30/06/2024.
OUTRA LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10366987. The accounts status is SMALL and accounts are next due on 30/06/2024.
OUTRA LIMITED - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2016-09-09 | CURRENT |
MR TIMIR PATEL | Secretary | 2016-09-09 | CURRENT | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-09-09 UNTIL 2021-11-30 | RESIGNED | ||
STEVEN PARKER | Mar 1957 | Canadian | Director | 2018-10-15 UNTIL 2022-05-03 | RESIGNED |
JAMES ANTHONY MESSINA | Oct 1969 | American | Director | 2017-03-21 UNTIL 2022-05-03 | RESIGNED |
AJMAL HASAN KHAN | Aug 1961 | Canadian | Director | 2017-03-21 UNTIL 2022-05-03 | RESIGNED |
MR MARK STEPHEN FULLBROOK | Jun 1962 | British | Director | 2017-03-21 UNTIL 2017-09-21 | RESIGNED |
MR LYNTON KEITH CROSBY | Aug 1956 | Australian | Director | 2017-09-21 UNTIL 2022-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Manifesto Technologies Limited | 2022-04-28 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ajmal Hasan Khan | 2017-03-22 - 2022-04-27 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
James Anthony Messina | 2017-03-22 - 2022-04-27 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giles Patrick Cyril Mackay | 2016-09-09 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |