OSTELTEC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSTELTEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07034675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSTELTEC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OSTELTEC LTD located?

    Registered Office Address
    5 Manor Road
    Golcar
    HD7 4AL Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OSTELTEC LTD?

    Previous Company Names
    Company NameFromUntil
    KAS BIOTECH LIMITEDSep 30, 2009Sep 30, 2009

    What are the latest accounts for OSTELTEC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OSTELTEC LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for OSTELTEC LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 Steeple View Golcar Huddersfield HD7 4QJ England to 5 Manor Road Golcar Huddersfield HD7 4AL on Apr 01, 2025

    1 pagesAD01

    Change of details for Ms Grace Elizabeth Roche as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Registered office address changed from 56 Millfield Glade Harrogate HG2 7EB England to 1 Steeple View Golcar Huddersfield HD7 4QJ on Jan 16, 2025

    1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Registered office address changed from 18 Eton Court Roseville Avenue Harrogate HG1 4AB England to 56 Millfield Glade Harrogate HG2 7EB on Jun 29, 2022

    1 pagesAD01

    Director's details changed for Ms Grace Elizabeth Roche on Jun 28, 2022

    2 pagesCH01

    Registered office address changed from The Office 1 Steeple View Golcar Huddersfield HD7 4QJ to 18 Eton Court Roseville Avenue Harrogate HG1 4AB on Apr 17, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed kas biotech LIMITED\certificate issued on 21/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2022

    RES15

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Cessation of Kathy Roche as a person with significant control on Oct 01, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Notification of Grace Elizabeth Roche as a person with significant control on Jan 03, 2019

    2 pagesPSC01

    Termination of appointment of Howard Anthony Roche as a director on Jan 03, 2019

    1 pagesTM01

    Who are the officers of OSTELTEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELIX AGENCIES LIMITED
    Steeple View
    Golcar
    The Office
    HD7 4QJ Huddersfield
    1
    England
    Secretary
    Steeple View
    Golcar
    The Office
    HD7 4QJ Huddersfield
    1
    England
    Identification TypeUK Limited Company
    Registration Number05128283
    160135000001
    ROCHE, Grace Elizabeth
    Manor Road
    Golcar
    HD7 4AL Huddersfield
    5
    England
    Director
    Manor Road
    Golcar
    HD7 4AL Huddersfield
    5
    England
    EnglandBritish211843050003
    ROCHE, Howard Anthony
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    Director
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    EnglandBritish158078300001
    STOW, Sarah
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    England
    Director
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    England
    ScotlandBritish58432930003

    Who are the persons with significant control of OSTELTEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Grace Elizabeth Roche
    Manor Road
    Golcar
    HD7 4AL Huddersfield
    5
    England
    Jan 03, 2019
    Manor Road
    Golcar
    HD7 4AL Huddersfield
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kathy Roche
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    Apr 16, 2016
    1 Steeple View
    Golcar
    HD7 4QJ Huddersfield
    The Office
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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