ODS DIGITAL LTD
1 COCKBURN PLACE, RIVERSIDE BUSINESS PARK, IRVINE KA11 5DA- Active
- Private Limited Company
- Company No. SC446700
- Last Updated: 01 Mar 2024
Company Profile
ODS DIGITAL LTD was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in IRVINE. ODS DIGITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | ODS DIGITAL LTD |
|---|---|
| Company number | SC446700 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COCKBURN PLACE RIVERSIDE BUSINESS PARK IRVINE KA11 5DA |
|---|---|
| Country Of Origin | SCOTLAND |
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 Adam Paul Sharoudi Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin John Brown Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Paul Sharoudi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Steven Edward Cornwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Gavin John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr David Mcshane Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Oricom Limited Riverside Business Park, KA11 5DA |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against ODS DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ODS DIGITAL LTD | 04 Apr 2013 |
| ORICOM DOCUMENT SOLUTIONS LIMITED | 16 Nov 2017 |