OSIROS LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 09023945
- Last Updated: 01 Jan 2024
Company Profile
OSIROS LIMITED was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in FAREHAM. OSIROS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | OSIROS LIMITED |
|---|---|
| Company number | 09023945 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 |
|---|---|
| Stephen Michael Hill Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quembu Limited Anson Court, Gunwharf Quays, PO1 3BG |
Dates: Wednesday, April 15, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Lauren Elizabeth Hill Nationality: British |
Dates: Saturday, May 6, 2017 - Wednesday, April 15, 2020
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OSIROS LIMITED | 06 May 2014 |