OSG CLOUD LIMITED - ANTRIM


Company Profile Company Filings

Overview

OSG CLOUD LIMITED is a Private Limited Company from ANTRIM NORTHERN IRELAND and has the status: Active.
OSG CLOUD LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: NI038100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OSG CLOUD LIMITED - ANTRIM

This company is listed in the following categories:
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

3 PLASKETTS CLOSE
ANTRIM
BT41 4LY
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
OUTSOURCE SOLUTIONS (SERVICES) LIMITED (until 10/08/2020)
SYNERGY INTEGRATION (N.I.) LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRANCE JOHN MOORE Nov 1970 Northern Irish Director 2017-09-01 CURRENT
MR EAMONN BUNTING Oct 1968 Northern Irish Director 2020-10-01 CURRENT
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-03-09 UNTIL 2000-03-28 RESIGNED
MR PATRICK MCELVANEY Feb 1978 Irish Director 2007-10-31 UNTIL 2012-05-01 RESIGNED
MR PATRICK MCELVANEY Feb 1978 Irish Director 2015-03-02 UNTIL 2017-03-01 RESIGNED
GARETH JOHN LYONS Dec 1980 British Director 2008-01-04 UNTIL 2017-06-09 RESIGNED
CARL MICHAEL KELLY Sep 1969 Irish Director 2007-11-01 UNTIL 2012-05-01 RESIGNED
MR BRIAN JOHNSTON May 1966 British Director 2000-03-28 UNTIL 2018-02-01 RESIGNED
LAURA DALBERG-ANDERSEN Mar 1970 British Director 2000-03-28 UNTIL 2007-10-31 RESIGNED
MR BRIAN JOHNSTON Secretary 2007-10-31 UNTIL 2017-02-01 RESIGNED
LAURA DALBERG-ANDERSEN Secretary 2000-03-09 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outsource Group Holdings Limited 2022-12-31 Antrim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Outsource Solutions (Ni) Ltd 2018-02-01 - 2022-12-31 Antrim   Significant influence or control
Annagarvey Holdings Limited 2016-07-01 - 2018-02-01 Augher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OSG Cloud Ltd - Period Ending 2022-12-31 2023-09-26 31-12-2022 £30,647 Cash
OSG Cloud Ltd - Period Ending 2021-12-31 2022-09-29 31-12-2021 £1,523 Cash
OSG Cloud Ltd - Period Ending 2020-12-31 2021-09-02 31-12-2020 £1,718 Cash
Outsource Solutions (Services) Ltd - Period Ending 2019-12-31 2020-12-24 31-12-2019 £1,982 Cash £3,448 equity
Outsource Solutions (Services) Ltd - Period Ending 2018-12-31 2019-09-04 31-12-2018 £1,907 Cash £28,027 equity
Outsource Solutions (Services) Limited iXBRL 2018-09-18 31-12-2017
Abbreviated Company Accounts - SYNERGY INTEGRATION (N.I.) LIMITED 2017-04-07 31-07-2016 £118,971 Cash £51,309 equity
Abbreviated Company Accounts - SYNERGY INTEGRATION (N.I.) LIMITED 2016-04-21 31-07-2015 £100,907 Cash £51,503 equity
Abbreviated Company Accounts - SYNERGY INTEGRATION (N.I.) LIMITED 2015-04-28 31-07-2014 £100,270 Cash £69,254 equity

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