OBS LOGISTICS LIMITED
Overview
| Company Name | OBS LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02439258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OBS LOGISTICS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OBS LOGISTICS LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBS LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED | Oct 27, 2006 | Oct 27, 2006 |
| OPEN BUSINESS SOLUTIONS LIMITED | Nov 15, 1994 | Nov 15, 1994 |
| INTEGRATED COMPUTER ENVIRONMENTS LIMITED | Dec 29, 1989 | Dec 29, 1989 |
| RAPID 9214 LIMITED | Nov 02, 1989 | Nov 02, 1989 |
What are the latest accounts for OBS LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OBS LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OBS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 024392580019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024392580018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024392580020 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 024392580021, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registration of charge 024392580020, created on Apr 25, 2023 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Who are the officers of OBS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| CALLE, David Graeme | Secretary | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||
| FAULDS, John | Secretary | 97 Pepys Road Wimbledon SW20 8NW London | Australian | 23303290002 | ||||||
| JONES, Christopher Stuart | Secretary | Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire | British | 1613910002 | ||||||
| MOORE, Lionel Philip | Secretary | Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire United Kingdom | British | 31291040005 | ||||||
| MORGAN, Crispin Huw | Secretary | 34 Saint Johns Street PE18 6DD Huntingdon Cambridgeshire | British | 64341740001 | ||||||
| NICHOLS, Lucy May | Secretary | 9 Headley Court 78 Lawrie Park Road SE26 6EU Sydenham London | British | 40228990001 | ||||||
| SMITH, Peter Malcolm | Secretary | Oaklands Amberley Road Storrington RH20 4JQ Pulborough West Sussex | British | 7669670001 | ||||||
| BANNER, Robert Lawrence | Director | 20 Marryat Road Wimbledon SW19 5BD London | British | 2535220002 | ||||||
| BINGHAM, Terry James | Director | 2 Great House Kilns Dingle Road Leigh WR6 5JX Worcester | British | 42447200001 | ||||||
| CALLE, David Graeme | Director | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| FAWCETT, Robert Raymond | Director | Arthurs Seat War Coppice Road CR3 6AS Caterham Surrey | British | 4419220001 | ||||||
| ISAACS, Victoria | Director | 59 Pepys Road SW20 8NL London | British | 93151970001 | ||||||
| JONES, Christopher Stuart | Director | Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire | England | British | 1613910002 | |||||
| LETTERS, Ian Kenneth | Director | 6 Regency Drive B38 8DR Birmingham West Midlands | England | British | 83724550001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England | United States | American | 277744300001 | |||||
| MILLS, Bryan Edward | Director | 8 Park Row Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | British | 36249150001 | ||||||
| MOGG, Richard David | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 159395950001 | |||||
| MOORE, Lionel Philip | Director | Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire United Kingdom | United Kingdom | British | 31291040007 | |||||
| NEWCOMBE, Ian | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 160222680001 | |||||
| REARDON, Alan | Director | 10 Berryfields Aldridge WS9 0EE Walsall West Midlands | British | 50216990001 | ||||||
| RENSHAW, David Charles | Director | 3 Swallow Drive CW6 0GD Tarporley Cheshire | United Kingdom | British | 70281280002 | |||||
| STAIRMAND, Antony George | Director | 4 Heathside Church Lane AL4 0NH Colney Heath Hertfordshire | British | 6980970002 | ||||||
| SZTYPULJAK, Anthony | Director | 29 Grosvenor Avenue SM5 3EJ Carshalton Surrey | England | British | 17464320001 | |||||
| TEAGUE, Peter Roy | Director | 25 Woodhayes Road Wimbledon SW19 4RF London | British | 51732720001 | ||||||
| TELFORD, Ross | Director | Park House 6 Adock Drive CV8 2RB Kenilworth Warwickshire | England | British | 56710820003 | |||||
| TUCKER, Alan Lindsay | Director | Holmwood Avenue Road GU6 7LQ Cranleigh Surrey | British | 41638930001 | ||||||
| TURNER, Simon | Director | 9 Leamington Park W3 6TJ London | British | 59881960001 |
Who are the persons with significant control of OBS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anisa Supply Chain Solutions Limited | Apr 06, 2016 | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, Wellington Crescent, Fradley Park, England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0