Osg Cloud Limited

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General information

Name:

Osg Cloud Ltd

Office Address:

3 Plasketts Close BT41 4LY Antrim

Number: NI038100

Incorporation date: 2000-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osg Cloud has been operating in this business field for at least twenty four years. Registered under NI038100, this firm operates as a Private Limited Company. You can reach the office of the firm during business hours under the following location: 3 Plasketts Close, BT41 4LY Antrim. It switched its registered name two times. Up till 2020 this firm has delivered its services as Outsource Solutions (services) but currently this firm is featured under the name Osg Cloud Limited. The firm's declared SIC number is 62090 which stands for Other information technology service activities. Osg Cloud Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Wed, 15th Feb 2023.

For this business, all of director's assignments up till now have been met by Eamonn B. and Terrance M.. As for these two people, Terrance M. has managed business for the longest period of time, having been a member of directors' team since 2017-09-01.

  • Previous company's names
  • Osg Cloud Limited 2020-08-10
  • Outsource Solutions (services) Limited 2018-04-25
  • Synergy Integration (n.i.) Limited 2000-03-09

Financial data based on annual reports

Company staff

Eamonn B.

Role: Director

Appointed: 01 October 2020

Latest update: 22 April 2024

Terrance M.

Role: Director

Appointed: 01 September 2017

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Outsource Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Antrim at Plasketts Close, BT41 4LY and was registered as a PSC under the reg no Ni681378.

Outsource Group Holdings Limited
Address: 3 Plasketts Close, Antrim, BT41 4LY, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number Ni681378
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Outsource Solutions (Ni) Ltd
Address: 3 Plasketts Close, Antrim, BT41 4LY, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Belfast Companies House
Registration number Ni037743
Notified on 1 February 2018
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Annagarvey Holdings Limited
Address: 7 Glenhoy Road, Augher, BT77 0DF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni612492
Notified on 1 July 2016
Ceased on 1 February 2018
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 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 April 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 January 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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