OSM Tech Sys Limited
- Company number
- 02404591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1989
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Sudlows Group Limited (6 companies)
Registered office
Previous names
- INS Design Limited (until 12 Sep 2005)
- Logpay Limited (until 25 Apr 1991)
- INS Campus Solutions Limited (until 10 Oct 2016)
- Sudlows Facilities Management Limited (until 20 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMER, Andrew James | Secretary | - | 23 Jun 1995 |
| HODGSON, Charles William | Secretary | 23 Jun 1995 | 26 Jun 1998 |
| TIPPER, Andrew Derek | Director | - | 30 Sep 2004 |
| HAY, Brian Kenneth | Director | - | 24 Aug 2006 |
| HAY, Brian Kenneth | Secretary | 26 Jun 1998 | 31 Oct 2016 |
| HIRST, Andrew David | Director | 10 Oct 2016 | 9 Jul 2025 |
| NIELD, Philip Roy | Secretary | 31 Oct 2016 | |
| NIELD, Philip Roy | Director | 10 Oct 2016 | |
| DUMMETT, Christopher William | Director | 10 Oct 2016 | |
| COLLINS, John Anthony | Director | 13 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ins Sudlows Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2016 |
| Sudlows Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 Dormant | 0 |
| 31 Oct 2024 Dormant | 4 |
| 31 Oct 2023 | - |
| 31 Oct 2022 Dormant | 4 |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 31 Oct 2017 | - |
| 30 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
Connections
Owned by
OSM Tech Sys Limited → Sudlows Group Limited
Companies at the same address
- Progressive Network Solutions Limited (05339714)
- Quantum Cabling Services Limited (03987018)
- Sudlows Group Limited (05734547)
- Sudlows South Limited (05542365)