OSMO DATA TECHNOLOGY LIMITED
STAINES-UPON-THAMES OSMO DATE TECHNOLOGY LIMITED VISION CRITICAL LIMITED CREDIT-IQ LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BP

Company number 04956103
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address MAGNA HOUSE GROUND FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 4BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of OSMO DATA TECHNOLOGY LIMITED are www.osmodatatechnology.co.uk, and www.osmo-data-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.3 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmo Data Technology Limited is a Private Limited Company. The company registration number is 04956103. Osmo Data Technology Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Osmo Data Technology Limited is Magna House Ground Floor 18 32 London Road Staines Upon Thames England Tw18 4bp. . HERITAGE, Matthew is a Secretary of the company. CHADWICK, Charlotte Jane is a Director of the company. CHADWICK, Oliver James Edward is a Director of the company. COBURN, Ian David is a Director of the company. HERITAGE, Matthew is a Director of the company. SEWELL, Grahame Terence is a Director of the company. THORNTON, John is a Director of the company. Secretary CHADWICK, Oliver James Edward has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BROWN, Andrew, Dr has been resigned. Director CHADWICK, Charlotte Jane has been resigned. Director LEMBERG, Gerry has been resigned. Director LODGE, Timothy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HERITAGE, Matthew
Appointed Date: 01 May 2005
Director
CHADWICK, Charlotte Jane
Appointed Date: 29 November 2005
62 years old
Director
CHADWICK, Oliver James Edward
Appointed Date: 08 December 2003
61 years old
Director
COBURN, Ian David
Appointed Date: 06 January 2005
72 years old
Director
HERITAGE, Matthew
Appointed Date: 01 May 2005
58 years old
Director
SEWELL, Grahame Terence
Appointed Date: 31 October 2005
75 years old
Director
THORNTON, John
Appointed Date: 13 May 2009
68 years old

Resigned Directors

Secretary
CHADWICK, Oliver James Edward
Resigned: 01 May 2005
Appointed Date: 08 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 December 2003
Appointed Date: 06 November 2003
Director
BROWN, Andrew, Dr
Resigned: 14 March 2012
Appointed Date: 01 May 2005
68 years old
Director
CHADWICK, Charlotte Jane
Resigned: 01 May 2005
Appointed Date: 05 January 2004
62 years old
Director
LEMBERG, Gerry
Resigned: 24 October 2005
Appointed Date: 06 January 2005
87 years old
Director
LODGE, Timothy
Resigned: 02 December 2008
Appointed Date: 01 May 2005
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 December 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Oliver Chadwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSMO DATA TECHNOLOGY LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 2 in full
22 Feb 2017
Satisfaction of charge 3 in full
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 147,195
...
... and 92 more events
08 Dec 2003
New secretary appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
New director appointed
08 Dec 2003
Director resigned
06 Nov 2003
Incorporation

OSMO DATA TECHNOLOGY LIMITED Charges

8 July 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Satisfied on 22 February 2017
Persons entitled: Axa General Insurance Limited
Description: The amount of £41,235.00 as more particularly described in…
21 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Rent deposit deed
Delivered: 4 May 2005
Status: Satisfied on 22 February 2017
Persons entitled: Tindle Newspapers Limited
Description: The rent deposit of £4374.00 and all money from time to…

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