OSPER LTD
LONDON POSITIVE FINANCE TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » NW1 8AH

Company number 07958759
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address INTERCHANGE ATRIUM STABLES MARKET, CHALK FARM ROAD, LONDON, ENGLAND, NW1 8AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 October 2016 GBP 143,865.26 . The most likely internet sites of OSPER LTD are www.osper.co.uk, and www.osper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Osper Ltd is a Private Limited Company. The company registration number is 07958759. Osper Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Osper Ltd is Interchange Atrium Stables Market Chalk Farm Road London England Nw1 8ah. . BRETT, Remus is a Director of the company. BROWN, Simon William Bridgemore is a Director of the company. KLEIN, Robin Matthew is a Director of the company. VARMA, Alick Shant is a Director of the company. Secretary AVAR SECRETARIES LIMITED has been resigned. Director AKKER, Brett Jamie has been resigned. Director VARMA, Ashok has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRETT, Remus
Appointed Date: 18 October 2016
52 years old
Director
BROWN, Simon William Bridgemore
Appointed Date: 08 January 2016
64 years old
Director
KLEIN, Robin Matthew
Appointed Date: 14 May 2014
77 years old
Director
VARMA, Alick Shant
Appointed Date: 21 February 2012
42 years old

Resigned Directors

Secretary
AVAR SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 25 July 2013
Director
AKKER, Brett Jamie
Resigned: 18 October 2016
Appointed Date: 25 July 2013
50 years old
Director
VARMA, Ashok
Resigned: 31 March 2014
Appointed Date: 25 July 2013
71 years old

Persons With Significant Control

Mr Alick Shant Varma
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPER LTD Events

28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 143,865.26
03 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 132,821.54
02 Nov 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 132,821.54
...
... and 45 more events
18 Apr 2013
Annual return made up to 21 February 2013 with full list of shareholders
16 Apr 2013
Resolutions
  • RES13 ‐ Sub-division of shares 04/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013
Registered office address changed from C/O Avar Avar Central House 1 Ballard's Lane London N3 1LQ England on 9 April 2013
08 Apr 2013
Registered office address changed from 18 Church Vale London N2 9PA England on 8 April 2013
21 Feb 2012
Incorporation

OSPER LTD Charges

21 December 2015
Charge code 0795 8759 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…

Similar Companies

OSPEL LIMITED OSPER ENTERPRISE LIMITED OSPERO LIMITED OSPF LTD OSPG LIMITED OSPGI CONSULTING LTD OSPINAMAINE LIMITED