OSIRIS CONSULTING LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5QJ

Company number 03232552
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address SALISBURY HOUSE LITTLE END, BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OSIRIS CONSULTING LIMITED are www.osirisconsulting.co.uk, and www.osiris-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Narborough Rail Station is 6.1 miles; to Leicester Rail Station is 8.8 miles; to Rugby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osiris Consulting Limited is a Private Limited Company. The company registration number is 03232552. Osiris Consulting Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Osiris Consulting Limited is Salisbury House Little End Bruntingthorpe Lutterworth Leicestershire Le17 5qj. . RINGROSE, Elizabeth is a Secretary of the company. RINGROSE, Elizabeth is a Director of the company. RINGROSE, Nigel John is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RINGROSE, Elizabeth
Appointed Date: 24 September 1996
Director
RINGROSE, Elizabeth
Appointed Date: 07 February 1997
71 years old
Director
RINGROSE, Nigel John
Appointed Date: 24 September 1996
72 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 24 September 1996
Appointed Date: 01 August 1996
Director
BONUSWORTH LIMITED
Resigned: 24 September 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr Nigel John Ringrose
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ringrose
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSIRIS CONSULTING LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
14 Nov 1996
New secretary appointed
14 Nov 1996
New director appointed
14 Nov 1996
Registered office changed on 14/11/96 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996
Incorporation

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