OS3 DISTRIBUTION LIMITED
FAREHAM QUOB PARK SOLUTIONS LIMITED QUOB PARK TECHNOLOGIES LIMITED SMI TECHNOLOGIES LIMITED QUINDELL TELECOMS LIMITED SMI TELECOMS SOFTWARE LIMITED

Hellopages » Hampshire » Winchester » PO17 5PG

Company number 08052150
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address QUOB PARK TITCHFIELD LANE, WICKHAM, FAREHAM, ENGLAND, PO17 5PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES13 ‐ Other company business 07/11/2016 ; Satisfaction of charge 080521500001 in full. The most likely internet sites of OS3 DISTRIBUTION LIMITED are www.os3distribution.co.uk, and www.os3-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cosham Rail Station is 7.3 miles; to Portsmouth & Southsea Rail Station is 8.6 miles; to Fratton Rail Station is 9.2 miles; to Shawford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os3 Distribution Limited is a Private Limited Company. The company registration number is 08052150. Os3 Distribution Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Os3 Distribution Limited is Quob Park Titchfield Lane Wickham Fareham England Po17 5pg. . BROOKS, Philip Kenneth is a Director of the company. CAMERON, Rodney Hugh is a Director of the company. NISBET, Keith Paul is a Director of the company. TERRY, Louise Tracey is a Director of the company. TERRY, Robert Simon is a Director of the company. Director BROOKS, Gary Francis has been resigned. Director HAMILTON, Peter has been resigned. Director HEYWOOD, Anthony George has been resigned. Director WILLIAMS, Kevin Matthew has been resigned. Director QUOB PARK ESTATE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROOKS, Philip Kenneth
Appointed Date: 01 May 2012
64 years old

Director
CAMERON, Rodney Hugh
Appointed Date: 27 September 2016
51 years old

Director
NISBET, Keith Paul
Appointed Date: 01 May 2012
60 years old

Director
TERRY, Louise Tracey
Appointed Date: 23 September 2016
55 years old

Director
TERRY, Robert Simon
Appointed Date: 23 September 2016
56 years old

Resigned Directors

Director
BROOKS, Gary Francis
Resigned: 03 June 2016
Appointed Date: 01 May 2012
61 years old

Director
HAMILTON, Peter
Resigned: 04 November 2016
Appointed Date: 12 October 2016
78 years old

Director
HEYWOOD, Anthony George
Resigned: 04 November 2016
Appointed Date: 12 October 2016
71 years old

Director
WILLIAMS, Kevin Matthew
Resigned: 03 June 2016
Appointed Date: 01 May 2012
64 years old

Director
QUOB PARK ESTATE LIMITED
Resigned: 26 October 2016
Appointed Date: 07 December 2015

Persons With Significant Control

Mr Robert Simon Terry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OS3 DISTRIBUTION LIMITED Events

28 Mar 2017
Confirmation statement made on 4 February 2017 with updates
02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 07/11/2016

08 Nov 2016
Satisfaction of charge 080521500001 in full
04 Nov 2016
Termination of appointment of Anthony George Heywood as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Peter Hamilton as a director on 4 November 2016
...
... and 38 more events
13 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jul 2013
Annual return made up to 1 May 2013 with full list of shareholders
16 Oct 2012
Company name changed smi telecoms software LIMITED\certificate issued on 16/10/12
  • CONNOT ‐

23 May 2012
Statement of capital following an allotment of shares on 17 May 2012
  • GBP 3,000

01 May 2012
Incorporation

OS3 DISTRIBUTION LIMITED Charges

5 June 2015
Charge code 0805 2150 0001
Delivered: 24 June 2015
Status: Satisfied on 8 November 2016
Persons entitled: Quob Park Estate Limited (Company Number 4848698) (the Security Trustee)
Description: All the freehold and leasehold property now vested in it…