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- OBSIDEO TECHNOLOGIES LIMITED
OBSIDEO TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
OBSIDEO TECHNOLOGIES LIMITED
COMPANY NUMBER
04050841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/08/2000
(24 years and 2 months old)
WEBSITE
www.obsideo.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH12 1DY
Telephone: 01460221630
TPS: Yes
8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
Telephone: 221630
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 |
---|---|---|---|
10/08/2024 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2024 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OBSIDEO TECHNOLOGIES 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 OBSIDEO TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBSIDEO TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/04/2002 - Present (22 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/04/2021 - Present (3 years and 6 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 10/08/2000 - Present (24 years and 2 months) 10/08/2000 - Present (24 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
Director: 10/08/2000 - 17/03/2012 (11 years and 7 months) Secretary: 11/10/2002 - 17/03/2012 (9 years and 5 months) Born in Apr 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
10/08/2000 - 10/04/2002 (1 years and 8 months) Born in Feb 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/08/2024 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2024 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2024 | Confirmation Statement (CS01) |
|
other |
13/02/2024 | Annual Accounts. (AA) |
|
accounts |
19/08/2023 | Confirmation Statement (CS01) |
|
other |
23/02/2023 | Annual Accounts. (AA) |
|
accounts |
20/08/2022 | Confirmation Statement (CS01) |
|
other |
17/02/2022 | Annual Accounts. (AA) |
|
accounts |
13/08/2021 | Confirmation Statement (CS01) |
|
other |
08/04/2021 | Appointment of director (AP01) |
|
officers |
01/04/2021 | Annual Accounts. (AA) |
|
accounts |
02/09/2020 | Confirmation Statement (CS01) |
|
other |
23/03/2020 | Annual Accounts. (AA) |
|
accounts |
12/08/2019 | Confirmation Statement (CS01) |
|
other |
07/02/2019 | Annual Accounts. (AA) |
|
accounts |
12/08/2018 | Confirmation Statement (CS01) |
|
other |
10/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/08/2018 | Notice of individual person PSC (PSC01) |
|
other |
10/08/2018 | Notice of individual person PSC (PSC01) |
|
other |
28/02/2018 | Annual Accounts. (AA) |
|
accounts |
11/08/2017 | Confirmation Statement (CS01) |
|
other |
04/05/2017 | Annual Accounts. (AA) |
|
accounts |
06/10/2016 | Confirmation Statement (CS01) |
|
other |
05/10/2016 | Change of director’s details (CH01) |
|
officers |
02/06/2016 | Annual Accounts. (AA) |
|
accounts |
19/08/2015 | Annual Return (AR01) |
|
returns |
22/06/2015 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Annual Return (AR01) |
|
returns |
03/06/2014 | Annual Accounts. (AA) |
|
accounts |
06/09/2013 | Annual Return (AR01) |
|
returns |
31/05/2013 | Annual Accounts. (AA) |
|
accounts |
23/08/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/08/2012 | Annual Return (AR01) |
|
returns |
31/05/2012 | Annual Accounts. (AA) |
|
accounts |
19/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
18/03/2012 | Termination of appointment of director (TM01) |
|
officers |
18/03/2012 | Termination of appointment of secretary (TM02) |
|
officers |
11/08/2011 | Annual Return (AR01) |
|
returns |
24/05/2011 | Annual Accounts. (AA) |
|
accounts |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Annual Return (AR01) |
|
returns |
17/05/2010 | Annual Accounts. (AA) |
|
accounts |
07/09/2009 | Annual Return. (363A) |
|
returns |
29/06/2009 | Annual Accounts. (AA) |
|
accounts |
01/09/2008 | Annual Return. (363A) |
|
returns |
30/06/2008 | Annual Accounts. (AA) |
|
accounts |
30/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/08/2007 | Annual Return. (363S) |
|
returns |
06/07/2007 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Annual Return. (363S) |
|
returns |
04/07/2006 | Annual Accounts. (AA) |
|
accounts |
06/09/2005 | Annual Return. (363S) |
|
returns |
20/07/2005 | Annual Accounts. (AA) |
|
accounts |
23/08/2004 | Annual Return. (363S) |
|
returns |
05/07/2004 | Annual Accounts. (AA) |
|
accounts |
02/09/2003 | Annual Return. (363S) |
|
returns |
10/05/2003 | Annual Accounts. (AA) |
|
accounts |
24/10/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2002 | Annual Return. (363S) |
|
returns |
17/06/2002 | Annual Accounts. (AA) |
|
accounts |
14/05/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/08/2001 | Annual Return. (363S) |
|
returns |
27/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/09/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/08/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Amy Ralph (916715300) Appointed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Accounts filed |
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