# Osprey Business Systems Limited

## Details

- **Company number:** [03164693](https://find-and-update.company-information.service.gov.uk/company/03164693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1996
- **Registered office:** ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Arena Group Holdings Limited](/group/4207) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Osprey Business Systems Limited → [Copyrite Business Solutions Limited](/company/03255320) → [Copyrite Business Solutions (Holdings) Limited](/company/09212878) → [Itec Connect Ltd](/company/02219814) → [Arena Group Holdings Limited](/company/03735943)




## Directors' other companies

- [DYAS, David Brian](/person/6419125) - director at [Advanced Group Holdings Limited](/company/10276998)
- [DYAS, David Brian](/person/6419125) - director at [Continua Limited](/company/02989987)
- [DYAS, David Brian](/person/6419125) - director at [Arena Group Holdings Limited](/company/03735943)
- [DYAS, David Brian](/person/6419125) - director at [Copyrite Business Solutions (Holdings) Limited](/company/09212878)
- [DYAS, David Brian](/person/6419125) - director at [Citrus Digital Limited](/company/06833702)
- [DYAS, David Brian](/person/6419125) - director at [Time Business Systems Limited](/company/03297839)
- [DYAS, David Brian](/person/6419125) - director at [Platinum Digital Print Solutions Limited](/company/09912130)
- [DYAS, David Brian](/person/6419125) - director at [Quilver Business Services Limited](/company/03931120)
- [DYAS, David Brian](/person/6419125) - director at [Mitral Systems Limited](/company/01823519)
- [DYAS, David Brian](/person/6419125) - director at [Xerox Limited](/company/00575914)



## Companies at the same address

- [A B S Digital Limited](/company/03599171) (03599171)
- [Citrus Digital Limited](/company/06833702) (06833702)
- [Copyrite Business Solutions (Holdings) Limited](/company/09212878) (09212878)
- [Copyrite Business Solutions Limited](/company/03255320) (03255320)
- [Criterion IT Ltd](/company/07496097) (07496097)
- [Itec Connect Ltd](/company/02219814) (02219814)
- [Quilver Business Services Limited](/company/03931120) (03931120)
- [Reflex Digital Solutions (UK) Ltd](/company/02434567) (02434567)
- [Time Business Systems Limited](/company/03297839) (03297839)