OSIRIUM LIMITED
Active - Accounts Filed
General Information
NAME
OSIRIUM LIMITED
COMPANY NUMBER
06736750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
www.osirium.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2008
29/01/2010
MC 450 LIMITED
GLOUCESTERSHIRE
GL50 3PR
Telephone: 01183242444
TPS: No
11-12 High Street Brewery Court
Theale
Reading
Berkshire
RG7 5AH
Telephone: 3242444
4th Floor St James' House
St James' Square
Cheltenham
Gloucestershire GL50
GL50 3PR
Telephone: 3242444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSIRIUM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| OSIRIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | Rupert George Hutton (920635702) has left the board |
| 29/03/2024 | David Ashley Guyatt (902858507) has left the board |
Credit Risk Overview
Want to learn more about OSIRIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSIRIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSIRIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
29/10/2008 - Present (16 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSIRIUM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| OSIRIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | Rupert George Hutton (920635702) has left the board |
| 29/03/2024 | David Ashley Guyatt (902858507) has left the board |
| 29/03/2024 | Kevin Lee Pearce (913576733) has left the board |
| 07/11/2023 | New Board Member Mark David McClain (931549605) Appointed |
| 07/11/2023 | New Board Member Christopher Glen Schmitt (931549606) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 28/04/2016 | John Gordon Townsend (916347254) has left the board |
| 28/04/2016 | Simon Philip Guy Lee (907545887) has left the board |
| 22/04/2016 | New Board Member Rupert George Hutton (920635702) Appointed |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 11/05/2015 | New Board Member Simon Philip Guy Lee (907545887) Appointed |
| 27/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 24/09/2012 | David Mendel Morein has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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