ODISSE INFORMATION TECHNOLOGIES LTD

ODISSE INFORMATION TECHNOLOGIES LTD

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

    Company NameODISSE INFORMATION TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15060823
    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 ODISSE INFORMATION TECHNOLOGIES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ODISSE INFORMATION TECHNOLOGIES LTD located?

    Registered Office Address
    2 Acorn Grove
    KT20 6QT Tadworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODISSE INFORMATION TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ODISSE INFORMATION TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for ODISSE INFORMATION TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Appointment of Ms Ilona Yvonne Schulz as a secretary on Sep 01, 2024

    2 pagesAP03

    Termination of appointment of Nima Kamkar as a director on Sep 01, 2024

    1 pagesTM01

    Cessation of Nima Kamkar as a person with significant control on Sep 01, 2024

    1 pagesPSC07

    Notification of Ilona Yvonne Schulz as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Appointment of Ms Ilona Yvonne Schulz as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2023

    Statement of capital on Aug 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ODISSE INFORMATION TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMKAR, Nima
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Secretary
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    312243260001
    SCHULZ, Ilona Yvonne
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Secretary
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    334815250001
    SCHULZ, Ilona Yvonne
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Director
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    GermanyGerman334814350001
    KAMKAR, Nima
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Director
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    United KingdomBritishTechnology109485070003

    Who are the persons with significant control of ODISSE INFORMATION TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ilona Yvonne Schulz
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Sep 01, 2024
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nima Kamkar
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Aug 09, 2023
    Acorn Grove
    KT20 6QT Tadworth
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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