OSIRIUM TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
OSIRIUM TECHNOLOGIES LIMITED
COMPANY NUMBER
09854713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/11/2015
(9 years and 1 months old)
WEBSITE
www.osirium.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2016
10/11/2023
OSIRIUM TECHNOLOGIES PLC
View all previous names
GLOUCESTERSHIRE
GL50 3PR
Telephone: 01183242444
TPS: No
4th Floor St James' House
St James' Square
Cheltenham
Gloucestershire GL50
GL50 3PR
Theale Court 11-13 High Street
Theale
Reading
Berkshire
RG7 5AH
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 |
|---|---|
| 29/03/2024 | Rupert George Hutton (920635702) has left the board |
| 29/03/2024 | Stuart Lindsay McGregor (930382123) has left the board |
| 29/03/2024 | David Ashley Guyatt (902858507) has left the board |
Credit Risk Overview
Want to learn more about OSIRIUM 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 OSIRIUM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSIRIUM TECHNOLOGIES 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 (1 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 29/03/2024 | Rupert George Hutton (920635702) has left the board |
| 29/03/2024 | Stuart Lindsay McGregor (930382123) has left the board |
| 29/03/2024 | David Ashley Guyatt (902858507) has left the board |
| 01/02/2024 | Martin Kay (920635452) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 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 | Simon Edwin Hugo Hember (909939627) has left the board |
| 03/11/2023 | Simon Philip Guy Lee (907545887) has left the board |
| 15/07/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Stuart Lindsay McGregor (930382123) Appointed |
| 05/01/2023 | Stephen Purdham (901956177) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/01/2017 | John Gordon Townsend (907450885) has left the board |
| 09/01/2017 | New Board Member Simon Edwin Hugo Hember (909939627) Appointed |
| 07/12/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 01/04/2016 | New Board Member Stephen Purdham (901956177) Appointed |
| 01/04/2016 | Stephen Purdham (920635485) has left the board |
| 24/03/2016 | New Board Member John Gordon Townsend (907450885) Appointed |
| 24/03/2016 | New Board Member Simon Philip Guy Lee (907545887) Appointed |
| 24/03/2016 | New Company Secretary Martin Kay (920635452) Appointed |
| 24/03/2016 | New Board Member Rupert George Hutton (920635702) Appointed |
| 24/03/2016 | New Board Member Stephen Purdham (920635485) Appointed |
| 12/11/2015 | David Ashley Guyatt (920234796) has left the board |
| 12/11/2015 | New Board Member David Ashley Guyatt (902858507) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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