General information

Name:

Osborne Systems Ltd

Office Address:

43 Codmore Crescent Chesham HP5 3LZ Bucks

Number: 05429441

Incorporation date: 2005-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osborne Systems Limited with reg. no. 05429441 has been on the market for nineteen years. This Private Limited Company is officially located at 43 Codmore Crescent, Chesham in Bucks and its area code is HP5 3LZ. The enterprise's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

There seems to be a team of two directors supervising this particular business at the moment, including Kim O. and Steven O. who have been executing the directors responsibilities for almost one year.

Steven O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kim O.

Role: Director

Appointed: 02 February 2024

Latest update: 22 February 2024

Steven O.

Role: Director

Appointed: 19 April 2005

Latest update: 22 February 2024

Kim O.

Role: Secretary

Appointed: 19 April 2005

Latest update: 22 February 2024

People with significant control

Steven O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 22/12/2014
Start Date For Period Covered By Report 1 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 22/12/2014
Annual Accounts 14/12/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14/12/2015
Annual Accounts
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on 2024/02/02. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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