ODOS IMAGING LIMITED
Overview
| Company Name | ODOS IMAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC374224 |
| Jurisdiction | Scotland |
| 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 ODOS IMAGING LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is ODOS IMAGING LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODOS IMAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2017 |
What are the latest filings for ODOS IMAGING 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 | 1 pages | DS01 | ||||||||||||||||||||||
Appointment of Erik Casselman as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 2 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Nov 29, 2017 | 16 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||||||||||||||||||||||
Notification of Rockwell Automation Limited as a person with significant control on Nov 30, 2017 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2018 | 2 pages | PSC09 | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 30, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Christian Wiesinger as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Georg Bodammer as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert Martin Pettigrew as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Chris John Yates as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Kawal Maharaj as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Director's details changed for Chris John Yates on Aug 05, 2014 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||||||||||
Who are the officers of ODOS IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSELMAN, Erik | Director | De Kleetlaan B-1831 Diegem 12a Belgium | Belgium | Belgian | General Counsel | 251248040001 | ||||||||
| MAHARAJ, Kawal | Director | Rivium Promenade 160 2909 Lm Capelle Aan Den Ijssel Rockwell Automation Netherlands | Netherlands | Dutch | Dir Emea Regional Controller | 255367150001 | ||||||||
| BODAMMER, Georg, Dr | Director | Otto Hahn Ring 6 81739 Munich Siemens Technology Accelerator Gmbh Germany | Germany | German | Director | 155710140001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||
| MONTANARI, Donato | Director | 2000 Antwerp Lange Koepoortstraat 19 Belgium | Belgium | Italian | Engineer | 149486160001 | ||||||||
| PETTIGREW, Robert Martin | Director | High Street Foxton CB2 6RP Cambridge 61 Cambridgeshire England | United Kingdom | British | Director | 1989940001 | ||||||||
| TAYLOR, Stephen | Director | Scottish Microelectronics Centre Kings Buildings West Mains Road EH9 3JF Edinburgh Odos Imaging Limited Scotland | Scotland | British | Chief Executive Officer | 160973100001 | ||||||||
| WIESINGER, Christian | Director | Otto Hahn Ring 6 81739 Munich Siemens Technology Accelerator Gmbh Germany | Germany | German | Director | 155709230001 | ||||||||
| YATES, Chris John, Dr | Director | Alexander Crum Brown Road EH9 3FF Edinburgh Scottish Microelectronics Centre Scotland | Scotland | British | Scientist | 154665740003 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ODOS IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockwell Automation Limited | Nov 30, 2017 | Kiln Farm MK11 3DR Milton Keynes Pitfield Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ODOS IMAGING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Nov 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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