OS3 DIGITAL PLATFORM LIMITED
QUOB YARD TITCHFIELD LANE, WICKHAM, FAREHAM PO17 5PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06869454
- Last Updated: 01 Mar 2024
Company Profile
OS3 DIGITAL PLATFORM LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in FAREHAM. OS3 DIGITAL PLATFORM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 5 months and 22 days.
| Name | OS3 DIGITAL PLATFORM LIMITED |
|---|---|
| Company number | 06869454 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUOB YARD TITCHFIELD LANE WICKHAM FAREHAM PO17 5PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 2091205 Ontario Inc 222 Islington Avenue, M8V 3W7 |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Simon Terry Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, December 7, 2016
ownership of shares 75 to 100 percent as firm
|
| Mr Robert Simon Terry Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OS3 DIGITAL PLATFORM LIMITED | 03 Apr 2009 |
| SMI TECHNOLOGIES LIMITED | 06 Apr 2011 |
| SMI TELECOMS LTD. | 22 Apr 2016 |
| QUOB PARK TELECOMS LIMITED | 07 Apr 2017 |
| OS3 TELECOMS DISTRIBUTION LIMITED | 05 Mar 2018 |