OBS TECHNOLOGIES LIMITED
Overview
| Company Name | OBS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09268329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is OBS TECHNOLOGIES LIMITED located?
| Registered Office Address | 5g Park Square Milton Park OX14 4RR Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OBS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OBS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Simon Didcote as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Whitticase as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Appointment of Mr David Edward Anderson Mear as a secretary on Sep 18, 2017 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR on Jul 14, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Anthony Leyland as a secretary on Mar 23, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Appointment of Dr James Whitticase as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Anthony Leyland as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Anthony Leyland as a secretary on Nov 30, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Wcphd Secretaries Limited as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Anthony Leyland as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Franklin Smyth as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Robert Franklin Smyth as a director on Apr 23, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Crispin Francis Quail as a director on Apr 23, 2015 | 2 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OBS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEAR, David Edward Anderson | Secretary | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | 238038760001 | |||||||||||
| DIDCOTE, Simon | Director | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | England | British | 221812490001 | |||||||||
| LEYLAND, Peter Anthony | Secretary | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire | 203276610001 | |||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | Alder Castle Noble Street EC2V 7QJ London 5th Floor United Kingdom |
| 191873280001 | ||||||||||
| LEYLAND, Peter Anthony | Director | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire United Kingdom | England | British | 202296540001 | |||||||||
| QUAIL, Crispin Francis | Director | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire United Kingdom | United Kingdom | British | 149947550002 | |||||||||
| SMYTH, Robert Franklin | Director | 174 Brook Drive Milton Park OX14 4SD Abingdon Brook House Oxfordshire United Kingdom | England | British | 26738380004 | |||||||||
| WHITTICASE, James, Dr | Director | Park Square Milton Park OX14 4RR Abingdon 5g Oxfordshire England | Great Britain | British | 206444630001 |
Who are the persons with significant control of OBS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcphd Nominees Limited | Apr 06, 2016 | Park Lane W1K 1PS London 49 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