OSM (IRL) LTD

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

    Company NameOSM (IRL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI061058
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of OSM (IRL) LTD?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is OSM (IRL) LTD located?

    Registered Office Address
    Unit 1 11 Chancellors Road
    BT35 8PR Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSM (IRL) 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 OSM (IRL) LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for OSM (IRL) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    14 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Cessation of Sean Damian Rice as a person with significant control on Aug 14, 2025

    1 pagesPSC07

    Director's details changed for Mr David Lundy on Apr 03, 2025

    2 pagesCH01

    Director's details changed for Mr Sean Damian Rice on Apr 03, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    14 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    16 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr David Lundy as a person with significant control on Jul 04, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    17 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    16 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mr David Lundy as a person with significant control on Nov 23, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    16 pagesAA

    Registered office address changed from 14 Drummiller View Lurganare Newry BT34 1RS to Unit 1 11 Chancellors Road Newry BT35 8PR on Jan 05, 2021

    1 pagesAD01

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Damian Rice on Oct 20, 2020

    2 pagesCH01

    Change of details for Mr Damian Rice as a person with significant control on Oct 20, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 13, 2020 with updates

    4 pagesCS01

    Cessation of Gavin Lundy as a person with significant control on Jul 09, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    14 pagesAA

    Who are the officers of OSM (IRL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUNDY, David
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Secretary
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Irish144119680001
    LUNDY, David
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Director
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Northern IrelandIrish144119680002
    RICE, Sean Damian
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Director
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Northern IrelandIrish176930330002
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    RICE, Damian
    12 Derrymore Crescent
    Bessbrook
    BT35 7EP Newry
    Director
    12 Derrymore Crescent
    Bessbrook
    BT35 7EP Newry
    Northern IrelandIrish144119670001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of OSM (IRL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Damian Rice
    Derramore Crescent
    Bessbrook
    BT35 7EP Newry
    12
    Northern Ireland
    Apr 06, 2016
    Derramore Crescent
    Bessbrook
    BT35 7EP Newry
    12
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Lundy
    Beechill Park South
    BT8 6PB Belfast
    9
    Northern Ireland
    Apr 06, 2016
    Beechill Park South
    BT8 6PB Belfast
    9
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Lundy
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    Apr 06, 2016
    11 Chancellors Road
    BT35 8PR Newry
    Unit 1
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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