OSF DIGITAL UK LTD
CHOWLEY OAK BUSINESS PARK CHOWLEY OAK LANE, TATTENHALL, CHESTER CH3 9GA- Active
- Private Limited Company
- Company No. 03844574
- Last Updated: 01 Mar 2024
Company Profile
OSF DIGITAL UK LTD was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in CHESTER. OSF DIGITAL UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 21 days.
| Name | OSF DIGITAL UK LTD |
|---|---|
| Company number | 03844574 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOWLEY OAK BUSINESS PARK CHOWLEY OAK LANE TATTENHALL CHESTER CH3 9GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian George Lomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Veronica Lomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OSF DIGITAL UK LTD | 20 Sep 1999 |
| BLUE LEAF COMMUNICATIONS LTD. | 11 Aug 2020 |