OSG-INFOSYS LIMITED
NR. RUGBY

Hellopages » Warwickshire » Rugby » CV23 8DQ

Company number 02793728
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, MAIN STREET, GRANDBOROUGH, NR. RUGBY, WARWICKSHIRE, CV23 8DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of OSG-INFOSYS LIMITED are www.osginfosys.co.uk, and www.osg-infosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Osg Infosys Limited is a Private Limited Company. The company registration number is 02793728. Osg Infosys Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Osg Infosys Limited is Old School House Main Street Grandborough Nr Rugby Warwickshire Cv23 8dq. The company`s financial liabilities are £19.3k. It is £-31.03k against last year. The cash in hand is £0.02k. It is £-22.1k against last year. And the total assets are £43.41k, which is £-20.02k against last year. THOMPSON, Jean Lesley is a Secretary of the company. THOMPSON, Christopher Anthony is a Director of the company. THOMPSON, Jean Lesley is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


osg-infosys Key Finiance

LIABILITIES £19.3k
-62%
CASH £0.02k
-100%
TOTAL ASSETS £43.41k
-32%
All Financial Figures

Current Directors

Secretary
THOMPSON, Jean Lesley
Appointed Date: 30 March 1993
Director
THOMPSON, Christopher Anthony
Appointed Date: 30 March 1993
77 years old
Director
THOMPSON, Jean Lesley
Appointed Date: 29 November 2004
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mr Chris Anthony Thompson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Lesley Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSG-INFOSYS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 49 more events
21 Apr 1993
New secretary appointed
04 Mar 1993
Registered office changed on 04/03/93 from: crown house 2 crown dale london SE19 3NQ
04 Mar 1993
Secretary resigned
04 Mar 1993
Director resigned
25 Feb 1993
Incorporation

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