OS3 DISTRIBUTION LIMITED
QUOB YARD TITCHFIELD LANE, WICKHAM, FAREHAM PO17 5PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08052150
- Last Updated: 01 May 2023
Company Profile
OS3 DISTRIBUTION LIMITED was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in FAREHAM. OS3 DISTRIBUTION 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 12 years 4 months and 24 days.
| Name | OS3 DISTRIBUTION LIMITED |
|---|---|
| Company number | 08052150 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| 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
right to appoint and remove directors
|
| Mr Robert Simon Terry Nationality: British |
Dates: Wednesday, April 6, 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 2022, (-726 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OS3 DISTRIBUTION LIMITED | 01 May 2012 |
| SMI TELECOMS SOFTWARE LIMITED | 16 Oct 2012 |
| QUINDELL TELECOMS LIMITED | 19 Jun 2015 |
| SMI TECHNOLOGIES LIMITED | 14 Dec 2015 |
| QUOB PARK TECHNOLOGIES LIMITED | 01 Apr 2016 |
| QUOB PARK SOLUTIONS LIMITED | 07 Apr 2017 |