Company number 09556351
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address LACE MARKET HOUSE G6, 54-56 HIGH PAVEMENT, NOTTINGHAM, UNITED KINGDOM, NG1 1HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-11
; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100,000
. The most likely internet sites of OSYACREP LIMITED are www.osyacrep.co.uk, and www.osyacrep.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Osyacrep Limited is a Private Limited Company.
The company registration number is 09556351. Osyacrep Limited has been working since 23 April 2015.
The present status of the company is Active. The registered address of Osyacrep Limited is Lace Market House G6 54 56 High Pavement Nottingham United Kingdom Ng1 1hw. . ROOME, Stephanie is a Secretary of the company. JAMES, Simon Ross is a Director of the company. ROOME, Stephanie is a Director of the company. Secretary JAMES, Simon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
JAMES, Simon
Resigned: 26 September 2015
Appointed Date: 23 April 2015
OSYACREP LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-11
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
28 Sep 2015
Secretary's details changed for Simon James on 26 September 2015
...
... and 2 more events
28 Sep 2015
Termination of appointment of Simon James as a secretary on 26 September 2015
28 Sep 2015
Appointment of Stephanie Roome as a secretary on 26 September 2015
28 Sep 2015
Director's details changed for Mrs Stephanie Roome on 26 September 2015
25 Apr 2015
Company name changed percaaso LIMITED\certificate issued on 25/04/15
-
NM04 ‐
Change of name by provision in articles
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23