OSTARA SYSTEMS LTD
BEDFORD LONCO ENGINEERING SERVICES LIMITED ENGINEERING DESIGN AND SERVICES LTD EDS MAINTENANCE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0BT
Company number 04642803
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 49.000395 . The most likely internet sites of OSTARA SYSTEMS LTD are www.ostarasystems.co.uk, and www.ostara-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Fenny Stratford Rail Station is 5.9 miles; to Milton Keynes Central Rail Station is 6.4 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ostara Systems Ltd is a Private Limited Company. The company registration number is 04642803. Ostara Systems Ltd has been working since 21 January 2003. The present status of the company is Active. The registered address of Ostara Systems Ltd is Cranfield Innovation Centre University Way Cranfield Bedford Mk43 0bt. . HARRISON, Jayne is a Director of the company. HARRISON, Neil John is a Director of the company. Secretary HARRISON, Hazel has been resigned. Secretary HARRISON, Hazel has been resigned. Secretary PARLOUR, Samuel Stuart has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HARRISON, Colin John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARRISON, Jayne
Appointed Date: 13 April 2012
59 years old
Director
HARRISON, Neil John
Appointed Date: 16 July 2009
53 years old

Resigned Directors

Secretary
HARRISON, Hazel
Resigned: 27 April 2012
Appointed Date: 21 May 2007
Secretary
HARRISON, Hazel
Resigned: 23 April 2004
Appointed Date: 22 January 2003
Secretary
PARLOUR, Samuel Stuart
Resigned: 21 May 2007
Appointed Date: 23 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003
Director
HARRISON, Colin John
Resigned: 12 April 2012
Appointed Date: 22 January 2003
76 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Neil John Harrison
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSTARA SYSTEMS LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 49.000395
09 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Registered office address changed from C/O Jayne Harrison Regus House Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 16 March 2015
...
... and 57 more events
25 Sep 2003
Registered office changed on 25/09/03 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
02 May 2003
Company name changed eds maintenance LIMITED\certificate issued on 02/05/03
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
21 Jan 2003
Incorporation

OSTARA SYSTEMS LTD Charges

16 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 22 August 2012
Persons entitled: Challenge Business Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 22 August 2012
Persons entitled: Maintenance Management Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 22 August 2012
Persons entitled: Atrium Ms Limited
Description: Fixed and floating charge over the undertaking and all…

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