OSIRIUM LIMITED
CARDIFF MC 450 LIMITED

Hellopages » Cardiff » Cardiff » CF10 1FS

Company number 06736750
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of David Ashley Guyatt as a secretary on 1 November 2016; Confirmation statement made on 29 October 2016 with updates; Register inspection address has been changed from C/O Morgan Cole Bradley Court Park Place Cardiff CF10 3DP United Kingdom to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS. The most likely internet sites of OSIRIUM LIMITED are www.osirium.co.uk, and www.osirium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osirium Limited is a Private Limited Company. The company registration number is 06736750. Osirium Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Osirium Limited is One Central Square Cardiff Cf10 1fs. . GUYATT, David Ashley is a Director of the company. HUTTON, Rupert George is a Director of the company. PEARCE, Kevin Lee is a Director of the company. Secretary GUYATT, David Ashley has been resigned. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director LEE, Simon Philip Guy has been resigned. Director MOREIN, David Mendel has been resigned. Director TOWNSEND, John Gordon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUYATT, David Ashley
Appointed Date: 15 January 2009
66 years old

Director
HUTTON, Rupert George
Appointed Date: 06 April 2016
58 years old

Director
PEARCE, Kevin Lee
Appointed Date: 15 January 2009
51 years old

Resigned Directors

Secretary
GUYATT, David Ashley
Resigned: 01 November 2016
Appointed Date: 15 January 2009

Secretary
PROSSER, Pauline
Resigned: 15 January 2009
Appointed Date: 29 October 2008

Director
CHERRY, Robert Paul
Resigned: 15 January 2009
Appointed Date: 29 October 2008
58 years old

Director
LEE, Simon Philip Guy
Resigned: 15 April 2016
Appointed Date: 02 April 2015
64 years old

Director
MOREIN, David Mendel
Resigned: 12 September 2012
Appointed Date: 10 June 2010
90 years old

Director
TOWNSEND, John Gordon
Resigned: 15 April 2016
Appointed Date: 01 August 2011
73 years old

Persons With Significant Control

Osirium Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSIRIUM LIMITED Events

01 Nov 2016
Termination of appointment of David Ashley Guyatt as a secretary on 1 November 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Oct 2016
Register inspection address has been changed from C/O Morgan Cole Bradley Court Park Place Cardiff CF10 3DP United Kingdom to C/O Blake Morgan Llp One Central Square Cardiff CF10 1FS
27 Oct 2016
Register(s) moved to registered office address One Central Square Cardiff CF10 1FS
27 Oct 2016
Register(s) moved to registered office address One Central Square Cardiff CF10 1FS
...
... and 69 more events
20 Jan 2009
Appointment terminated director robert cherry
20 Jan 2009
Appointment terminated secretary pauline prosser
20 Jan 2009
Director appointed kevin lee pearce
20 Jan 2009
Director and secretary appointed david ashley guyatt
29 Oct 2008
Incorporation

OSIRIUM LIMITED Charges

14 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied on 12 November 2015
Persons entitled: Chord Capital Limited
Description: Fixed and floating charge over the undertaking and all…