OSPREY BUSINESS SYSTEMS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1QU

Company number 03164693
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 15 RIVERSIDE PARK, STATION ROAD, WIMBORNE, DORSET, BH21 1QU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of OSPREY BUSINESS SYSTEMS LIMITED are www.ospreybusinesssystems.co.uk, and www.osprey-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Poole Rail Station is 5.2 miles; to Branksome Rail Station is 5.3 miles; to Bournemouth Rail Station is 6.8 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Business Systems Limited is a Private Limited Company. The company registration number is 03164693. Osprey Business Systems Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Osprey Business Systems Limited is 15 Riverside Park Station Road Wimborne Dorset Bh21 1qu. The company`s financial liabilities are £17.06k. It is £0k against last year. And the total assets are £17.06k, which is £0k against last year. FORD, Victoria Jane is a Secretary of the company. FORD, Philip James is a Director of the company. STEWART, Ian David is a Director of the company. Secretary CLAGUE, Linda Joan has been resigned. Secretary CLAGUE, Linda Joan has been resigned. Secretary STONE, Dawn has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary EXCITE LIMITED has been resigned. Director CLAGUE, Andrew has been resigned. Director CLAGUE, Andrew has been resigned. Director CLAGUE, Linda Joan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Repair of electrical equipment".


osprey business systems Key Finiance

LIABILITIES £17.06k
CASH n/a
TOTAL ASSETS £17.06k
All Financial Figures

Current Directors

Secretary
FORD, Victoria Jane
Appointed Date: 30 September 2011
Director
FORD, Philip James
Appointed Date: 30 September 2011
61 years old
Director
STEWART, Ian David
Appointed Date: 30 September 2011
62 years old

Resigned Directors

Secretary
CLAGUE, Linda Joan
Resigned: 30 September 2011
Appointed Date: 18 June 1998
Secretary
CLAGUE, Linda Joan
Resigned: 29 February 1996
Appointed Date: 29 February 1996
Secretary
STONE, Dawn
Resigned: 14 August 1997
Appointed Date: 29 February 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 February 1996
Appointed Date: 26 February 1996
Secretary
EXCITE LIMITED
Resigned: 18 June 1998
Appointed Date: 14 August 1997
Director
CLAGUE, Andrew
Resigned: 30 September 2011
Appointed Date: 18 June 1998
74 years old
Director
CLAGUE, Andrew
Resigned: 29 February 1996
Appointed Date: 29 February 1996
74 years old
Director
CLAGUE, Linda Joan
Resigned: 30 September 2011
Appointed Date: 29 February 1996
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 29 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mr Philip James Ford
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Stewart
Notified on: 26 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSPREY BUSINESS SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 58 more events
11 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
New director appointed
11 Mar 1996
Registered office changed on 11/03/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
11 Mar 1996
Accounting reference date notified as 31/03
26 Feb 1996
Incorporation

OSPREY BUSINESS SYSTEMS LIMITED Charges

14 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 24 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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