OSEC LTD
KENILWORTH PHAROS OSEC LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 09204884
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK UNIT G1, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of OSEC LTD are www.osec.co.uk, and www.osec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Osec Ltd is a Private Limited Company. The company registration number is 09204884. Osec Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Osec Ltd is Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire Cv8 1np. . JACKSON, Stephen is a Secretary of the company. APTED, Raymond William is a Director of the company. The company operates in "Defence activities".


osec Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 05 September 2014
Director
APTED, Raymond William
Appointed Date: 05 September 2014
77 years old

Persons With Significant Control

Pharos Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

OSEC LTD Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-23
02 Dec 2014
Company name changed pharos osec LIMITED\certificate issued on 02/12/14
02 Dec 2014
Change of name notice
30 Oct 2014
Registration of charge 092048840001, created on 23 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

OSEC LTD Charges

23 October 2014
Charge code 0920 4884 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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