OBSIDIAN TECHNOLOGIES LIMITED

OBSIDIAN TECHNOLOGIES LIMITED

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

    Company NameOBSIDIAN TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08968669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OBSIDIAN TECHNOLOGIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OBSIDIAN TECHNOLOGIES LIMITED located?

    Registered Office Address
    Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBSIDIAN TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for OBSIDIAN TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for OBSIDIAN TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Feb 29, 2024

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    4 pagesCS01

    Cessation of Giles Michael Morgan as a person with significant control on Nov 22, 2018

    1 pagesPSC07

    Notification of Dominic John Patrick Hewett as a person with significant control on Nov 22, 2018

    2 pagesPSC01

    Termination of appointment of Giles Michael Morgan as a director on Sep 05, 2018

    1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Dominic John Patrick Hewett as a director on Mar 19, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from C/O Coastal Accountants Limited 33 Queens Terrace Southampton Hampshire SO14 3BQ to Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF on Oct 18, 2017

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    7 pagesCS01

    Who are the officers of OBSIDIAN TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Charles Timothy
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    Director
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    EnglandBritishDirector163266330001
    HEWETT, Dominic John Patrick
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    Director
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    EnglandBritishDirector134114230001
    MALONE, Jennifer
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    Director
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    EnglandBritishDirector186428800001
    MORGAN, Giles Michael
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    Director
    Salisbury Road
    Shipton Bellinger
    SP9 7UT Tidworth
    4 Holly Villas
    Hampshire
    England
    EnglandBritishDirector121579810002
    RAY, Sarah Naomi
    23 Mill Street
    SE1 2BE London
    1 St Saviours Wharf
    England
    Director
    23 Mill Street
    SE1 2BE London
    1 St Saviours Wharf
    England
    United KingdomBritishCompany Director195111620001

    Who are the persons with significant control of OBSIDIAN TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic John Patrick Hewett
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    Nov 22, 2018
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giles Michael Morgan
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    Apr 06, 2016
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Timothy Cavanagh
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    England
    Apr 06, 2016
    Office 2, Unit 3 Mitchell Point
    Ensign Way, Hamble
    SO31 4RF Southampton
    Coastal Accountants Ltd
    Hampshire
    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.

    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