Company number 05631636
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 82 PERTH ROAD, LONDON, N22 5QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 10
. The most likely internet sites of OZRAN LIMITED are www.ozran.co.uk, and www.ozran.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ozran Limited is a Private Limited Company.
The company registration number is 05631636. Ozran Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Ozran Limited is 82 Perth Road London N22 5qp. . MISHRA, Seema is a Secretary of the company. SHET, Rajesh is a Director of the company. Secretary SHET, Rajesh has been resigned. Director RATHORE, Rohit has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SHET, Rajesh
Resigned: 28 February 2006
Appointed Date: 22 November 2005
Director
RATHORE, Rohit
Resigned: 01 January 2008
Appointed Date: 22 November 2005
49 years old
Persons With Significant Control
Mr Rajesh Shet
Notified on: 4 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Seema Mishra
Notified on: 4 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZRAN LIMITED Events
28 Feb 2017
Confirmation statement made on 4 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 29 more events
15 May 2006
Director's particulars changed
11 May 2006
Registered office changed on 11/05/06 from: suite b, 29 harley street london W1G 9QR
28 Feb 2006
New secretary appointed
16 Dec 2005
New director appointed
22 Nov 2005
Incorporation