Osirium Limited

General information

Name:

Osirium Ltd

Office Address:

One Central Square CF10 1FS Cardiff

Number: 06736750

Incorporation date: 2008-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06736750 is a reg. no. used by Osirium Limited. This firm was registered as a Private Limited Company on 2008-10-29. This firm has been actively competing in this business for the last sixteen years. This firm can be reached at One Central Square in Cardiff. The headquarters' postal code assigned is CF10 1FS. This firm now known as Osirium Limited, was earlier registered as Mc 450. The transformation has occurred in 2010-01-29. This firm's SIC code is 62020, that means Information technology consultancy activities. The business most recent accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 29th October 2023.

With three job advertisements since Mon, 10th Aug 2015, the company has been quite active on the job market. On Fri, 29th Apr 2016, it was recruiting job candidates for a Digital Micro Marketing Exec-UK's coolest Cybersecurity company position in Theale, and on Mon, 10th Aug 2015, for the vacant position of a Financial Controller in Theale. So far, they have looked for workers for the Digital Marketing Executive - UK's coolest Cybersecurity company posts.

In the following limited company, the majority of director's responsibilities up till now have been performed by Christopher S., Mark M., Rupert H. and 2 others listed below. Within the group of these five people, Kevin P. has administered limited company for the longest time, having become a part of officers' team fifteen years ago.

  • Previous company's names
  • Osirium Limited 2010-01-29
  • Mc 450 Limited 2008-10-29

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 31 October 2023

Latest update: 6 January 2024

Mark M.

Role: Director

Appointed: 31 October 2023

Latest update: 6 January 2024

Rupert H.

Role: Director

Appointed: 06 April 2016

Latest update: 6 January 2024

Kevin P.

Role: Director

Appointed: 15 January 2009

Latest update: 6 January 2024

David G.

Role: Director

Appointed: 15 January 2009

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm include: Osirium Technologies Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Central Square, CF10 1FS and was registered as a PSC under the reg no 9854713.

Osirium Technologies Plc
Address: One Central Square, Cardiff, CF10 1FS, Wales
Legal authority Companies Act 2006
Legal form Plc
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 9854713
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 9 May 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 January 2016

Jobs and Vacancies at Osirium Ltd

Digital Micro Marketing Exec-UK's coolest Cybersecurity company in Theale, posted on Friday 29th April 2016
Region / City Theale
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 11th June 2016
 
Digital Marketing Executive - UK's coolest Cybersecurity company in Theale, posted on Wednesday 2nd December 2015
Region / City Theale
Salary From £16000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 14th January 2016
 
Financial Controller in Theale, posted on Monday 10th August 2015
Region / City Theale
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 22nd September 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 10th, November 2023
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Morgan Cole Bradley Court Park Place

Post code:

CF10 3DP

City / Town:

Cardiff

HQ address,
2014

Address:

Morgan Cole Bradley Court Park Place

Post code:

CF10 3DP

City / Town:

Cardiff

HQ address,
2015

Address:

Blake Morgan Bradley Court Park Place

Post code:

CF10 3DR

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2015

Name:

Randall & Payne Llp

Address:

Chargrove House Shurdington Road

Post code:

GL51 4GA

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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