OpenCompanies

Osprey Business Systems Limited

Company number
03164693
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1996
Nature of business
Dormant Company
Corporate group
Arena Group Holdings Limited (17 companies)

Registered office

Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Officers

NameRoleAppointedResigned
CLAGUE, Andrew Director 29 Feb 1996 29 Feb 1996
CLAGUE, Linda Joan Secretary 29 Feb 1996 29 Feb 1996
BUYVIEW LTD Corporate-Nominee-Director 26 Feb 1996 29 Feb 1996
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 26 Feb 1996 29 Feb 1996
STONE, Dawn Secretary 29 Feb 1996 14 Aug 1997
EXCITE LIMITED Corporate-Secretary 14 Aug 1997 18 Jun 1998
CLAGUE, Andrew Director 18 Jun 1998 30 Sep 2011
CLAGUE, Linda Joan Secretary 18 Jun 1998 30 Sep 2011
CLAGUE, Linda Joan Director 29 Feb 1996 30 Sep 2011
FORD, Victoria Jane Secretary 30 Sep 2011 26 Apr 2018
PERKINS, Philip James Director 26 Apr 2018 12 Jun 2018
HARGREAVES, Martin Robert Director 26 Apr 2018 19 Mar 2020
FORD, Philip James Director 30 Sep 2011 19 Mar 2020
STEWART, Ian David Director 30 Sep 2011 19 Mar 2020
BENOIT, Daniel Marc Director 19 Mar 2020 30 Mar 2020
MCPHILLIPS, Anthony Mark Director 19 Mar 2020 15 May 2020
ARTHURTON, Anthony William Director 30 Mar 2020 7 Oct 2022
PITCEATHLY, Richard Secretary 19 Mar 2020 9 Jan 2023
ORME, Nicholas Luke Director 26 Apr 2018 30 Sep 2023
WALSH, Cheryl Sandra Sarah Secretary 9 Jan 2023
ROSSETTI, Paolo Director 7 Oct 2022
DYAS, David Brian Director 19 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Ian David Stewart Significant Influence Or Control 26 Feb 2017 20 Nov 2019
Mr Philip James Ford Significant Influence Or Control 26 Feb 2017 20 Nov 2019
Copyrite Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £2 - 0
28 Feb 2020 £2 - 0
28 Feb 2019 £17,058 - -
30 Sep 2017 £17,058 - -
30 Sep 2016 £17,058 - -
30 Sep 2015 £17,058 - -
30 Sep 2014 £17,058 - -
30 Sep 2013 £17,058 - -
30 Sep 2012 £17,058 - -
30 Sep 2011 £17,058 £0 -
31 Mar 2011 £17,051 £9,377 -
31 Mar 2010 £8,054 £6,617 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Owned by

Osprey Business Systems Limited → Copyrite Business Solutions Limited → Copyrite Business Solutions (Holdings) Limited → Itec Connect Ltd → Arena Group Holdings Limited

Directors’ other companies

Companies at the same address

Data