OS3 DISTRIBUTION LIMITED

Company is dissolved

General Information

NAME
OS3 DISTRIBUTION LIMITED

COMPANY NUMBER
08052150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/05/2012 (12 years and 7 months old)

WEBSITE
www.smitech.net

CONFIRMATION STATEMENT MADE UP TO
13/11/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
01/04/2016 07/04/2017
QUOB PARK SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

QUOB YARD TITCHFIELD LANE, WICKHAM, FAREHAM
HAMPSHIRE
PO17 5PG

TRADING ADDRESSES

Quob Yard Titchfield Lane
Wickham
Fareham
Hampshire PO17 5PG
PO17 5PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £309.2k

TOTAL LIABILITIES

£309.2k

NET ASSETS

- £309.2k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Timothy Graeme Scurry (919485690) Appointed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Deborah Evelyn Tarrant (927651590) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OS3 DISTRIBUTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OS3 DISTRIBUTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OS3 DISTRIBUTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £309.2k

TOTAL LIABILITIES

£309.2k

NET ASSETS

- £309.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUINDELL PLC	Owned: 5.30 %	Shares: 1,197	Price per share: £1.00	Total Value: £1,197.00
BEN WILLIAMS	Owned: 2.54 %	Shares: 574	Price per share: £1.00	Total Value: £574.00
PERVAZIVE INC	Owned: 0.67 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
CYNTHIA BROOKS	Owned: 0.66 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SOVEREIGN TRUST INTERNATIONAL LTD	Owned: 0.18 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
TYRONE HELM	Owned: 0.18 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PAUL RYAN	Owned: 0.16 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
DAVID ELLIOTT	Owned: 0.14 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
PETER SWAKOPF	Owned: 0.12 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
MATTHEW JOHNSON	Owned: 0.10 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
JOSH KOONCE	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GARY CHURCHILL	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
KEN HASTINGS	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ROBERT CHIPPENDALE	Owned: 0.07 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TURING SMI LLC	Owned: 0.06 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
BLAINE PRYCE	Owned: 0.05 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
WERDANN DEVITO LLC	Owned: 0.05 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DOMINIC ANSCHUTZ	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAY MOORE	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEVE DUNN	Owned: 0.04 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IAN BURLEY	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CHRIS BAVERSTOCK	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GAVIN ALLEN	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
2091205 ONTARIO INC	Owned: 89.28 %	Shares: 20,146	Price per share: £1.00	Total Value: £20,146.00
VALERIE AMICK	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANTHONY CARUSO	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Francis Brooks Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Keith Paul Nisbet Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
Philip Kenneth Brooks Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kevin Matthew Williams Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
QUOB PARK ESTATE LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Timothy Graeme Scurry (919485690) Appointed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Deborah Evelyn Tarrant (927651590) has left the board
Date: 09/12/2022	Event: Robert Simon Terry (916174925) has left the board
Date: 09/12/2022	Event: Louise Tracey Terry (910586434) has left the board
Date: 09/12/2022	Event: New Board Member Timothy Graeme Scurry (919485690) Appointed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Keith Paul Nisbet (911079746) has left the board
Date: 17/11/2020	Event: New Company Secretary Deborah Evelyn Tarrant (927651590) Appointed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Philip Kenneth Brooks (916878144) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 18/03/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Rodney Hugh Cameron (921387910) has left the board
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Peter Hamilton (921629962) has left the board
Date: 08/11/2016	Event: Anthony George Heywood (913287849) has left the board
Date: 28/10/2016	Event: QUOB PARK ESTATE LIMITED (920338646) has left the board
Date: 17/10/2016	Event: New Board Member Peter Hamilton (921629962) Appointed
Date: 14/10/2016	Event: New Board Member Anthony George Heywood (913287849) Appointed
Date: 14/10/2016	Event: New Board Member Rodney Hugh Cameron (921387910) Appointed
Date: 29/09/2016	Event: New Board Member Louise Tracey Terry (910586434) Appointed
Date: 29/09/2016	Event: New Board Member Robert Simon Terry (916174925) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 06/09/2016	Event: Change in Reg. Office
Date: 08/06/2016	Event: Gary Francis Brooks (912756515) has left the board
Date: 08/06/2016	Event: Kevin Matthew Williams (916878143) has left the board
Date: 04/04/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 11/12/2015	Event: New Board Member QUOB PARK ESTATE LIMITED (920338646) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 23/07/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OS3 DISTRIBUTION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £309.2k

£309.2k

- £309.2k

People Overview

0

11

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £309.2k

£309.2k

- £309.2k

Accounts

People Overview

0

11

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™