OSBI LIMITED
GUILDFORD 309 QUARRY STREET LIMITED

Hellopages » Surrey » Guildford » GU1 3UH

Company number 07496877
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of OSBI LIMITED are www.osbi.co.uk, and www.osbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Osbi Limited is a Private Limited Company. The company registration number is 07496877. Osbi Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Osbi Limited is C O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. . LAZENBY, Wendy Veronica is a Secretary of the company. BARBER, Thomas is a Director of the company. LAZENBY, Robin Noel is a Director of the company. Director REID, Gordon William has been resigned. Director STOELLBERGER, Paul has been resigned. Director BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAZENBY, Wendy Veronica
Appointed Date: 04 April 2011
Director
BARBER, Thomas
Appointed Date: 04 April 2011
42 years old
Director
LAZENBY, Robin Noel
Appointed Date: 04 April 2011
52 years old

Resigned Directors

Director
REID, Gordon William
Resigned: 04 April 2011
Appointed Date: 18 January 2011
72 years old
Director
STOELLBERGER, Paul
Resigned: 30 June 2014
Appointed Date: 04 April 2011
39 years old
Director
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 04 April 2011
Appointed Date: 18 January 2011

Persons With Significant Control

Mr Robin Noel Lazenby
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Barber
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBI LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 18 more events
19 Apr 2011
Appointment of Mr Paul Stoellberger as a director
19 Apr 2011
Termination of appointment of Gordon Reid as a director
19 Apr 2011
Termination of appointment of Barlow Robbins Secretariat Limited as a director
05 Apr 2011
Company name changed 309 quarry street LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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