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 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
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)
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 |
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 |