OZWELD INTERNATIONAL LIMITED

Overview

Company Name	OZWELD INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04522705
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OZWELD INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OZWELD INTERNATIONAL LIMITED located?

Registered Office Address	Unit 4 Barnack Industrial Estate Kingsway SP2 0AW Wilton Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for OZWELD INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OZWELD INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for OZWELD INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Nov 13, 2023	Change of details for Mrs Cathryn Osmond as a person with significant control on Oct 01, 2023	2 pages	PSC04

Nov 13, 2023	Change of details for Mr Shaun Richard Osmond as a person with significant control on Oct 01, 2023	2 pages	PSC04

Nov 13, 2023	Director's details changed for Mr Shaun Richard Osmond on Oct 01, 2023	2 pages	CH01

Jul 10, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 11, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020	1 pages	AA01

Mar 19, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Aug 12, 2019	1 pages	TM02

Aug 12, 2019	Registered office address changed from Kingsway Wilton Salisbury SP2 0AW England to Unit 4 Barnack Industrial Estate Kingsway Wilton Salisbury SP2 0AW on Aug 12, 2019	1 pages	AD01

Aug 12, 2019	Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Kingsway Wilton Salisbury SP2 0AW on Aug 12, 2019	1 pages	AD01

Mar 14, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with updates	5 pages	CS01

Oct 22, 2018	Change of details for Mrs Cathryn Pike as a person with significant control on Oct 22, 2018	2 pages	PSC04

May 01, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

View All Filings

Who are the officers of OZWELD INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSMOND, Shaun Richard 5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	Aug 30, 2002		Director	5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	England	British	1971-4	84019200004
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire	Aug 30, 2002	Aug 12, 2019	Secretary	St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire				82979690001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Aug 30, 2002	Aug 30, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
OSMOND, Justine Mary's House Netherhampton SP2 8PU Salisbury St Wiltshire United Kingdom	Apr 30, 2005	May 04, 2012	Director	Mary's House Netherhampton SP2 8PU Salisbury St Wiltshire United Kingdom		British	1971-2	107963050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OZWELD INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Richard Osmond 5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	Apr 06, 2016	5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Cathryn Osmond 5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	Apr 06, 2016	5 Hilltop Business Park Devizes Road SP3 4UF Salisbury Penbryn House Wiltshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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