ODYSSEY TRUST COMPANY LIMITED-THE
Active - Accounts Filed
General Information
NAME
ODYSSEY TRUST COMPANY LIMITED-THE
COMPANY NUMBER
NI033106
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/10/1997
(27 years and 2 months old)
WEBSITE
www.theodyssey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT3 9QQ
Telephone: 02890451055
TPS: No
Odyssey
2 Queens Quay
Belfast
County Antrim
BT3 9QQ
Telephone: 90451055
Credit Risk Overview
Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY TRUST COMPANY LIMITED-THE | Active - Accounts Filed | View Report |
| ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Mark Gerard Durkin (918158959) has left the board |
Credit Risk Overview
Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
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 ODYSSEY TRUST COMPANY LIMITED-THE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSSEY TRUST COMPANY LIMITED-THE?
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 |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY TRUST COMPANY LIMITED-THE | Active - Accounts Filed | View Report |
| ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | Non-Trading | View Report |
| ODYSSEY PROPERTY COMPANY | Active - Accounts Filed | View Report |
| OML BELFAST LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM ENTERPRISES LIMITED | Non-Trading | View Report |
| WHOWHATWHEREWHENWHY | Active - Accounts Filed | View Report |
| WHOWHATWHEREWHENWHYONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Mark Gerard Durkin (918158959) has left the board |
| 16/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | Francis Gregory McConnell (916771694) has left the board |
| 22/03/2022 | Christina Mary Byrnes (916771758) has left the board |
| 22/03/2022 | New Board Member Elizabeth Mary Kerr (920730679) Appointed |
| 22/03/2022 | New Board Member Kieran George Mc Corry (923143357) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/03/2021 | New Board Member William Martin Wallace McDowell (921215560) Appointed |
| 28/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Glenn Jordan (914530164) has left the board |
| 11/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/11/2018 | New Board Member Martin Howard Pitt (925291672) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | Paul McMahon (914349901) has left the board |
| 08/03/2018 | Antony Leslie Robert Payne (914516872) has left the board |
| 08/03/2018 | New Company Secretary Julie-Anne Gillen (924382522) Appointed |
| 28/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Mark Gerard Durkin (918158959) Appointed |
| 25/08/2017 | Richard Alexus Murphy (914324254) has left the board |
| 25/08/2017 | New Board Member Mark Francis Cuskeran (920116624) Appointed |
| 25/08/2017 | New Board Member Miriam Catherine Magee (923715149) Appointed |
| 26/06/2017 | Wendy Siobhan Gillies (916777709) has left the board |
| 12/04/2017 | Richard James Alan Ennis (914416615) has left the board |
| 11/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Glenn Jordan (914530164) Appointed |
| 29/08/2016 | New Board Member Jeremy Victor Stratton Mills (914498558) Appointed |
| 29/08/2016 | Jeremy Victor Stratton Mills (921247493) has left the board |
| 29/08/2016 | Glenn Jordan (921247356) has left the board |
| 22/08/2016 | New Board Member Jeremy Victor Stratton Mills (921247493) Appointed |
| 22/08/2016 | New Board Member Glenn Jordan (921247356) Appointed |
| 22/08/2016 | New Board Member Lesley Bourke (914459763) Appointed |
| 19/08/2016 | Judith Mary Eve (914332234) has left the board |
| 19/08/2016 | Orla Marie Corr (914385779) has left the board |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 02/11/2015 | New Board Member Timothy Harrison (915514824) Appointed |
| 18/08/2015 | Brian Anthony Burke (905823711) has left the board |
| 29/04/2015 | Leo William McKenna (916459261) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
