The Original Software Group Limited
- Company number
- 03296679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 1996
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Cohalasu Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARRON, Daniel | Director | 7 Oct 2026 | |
| GILBANK, Karl William | Director | 7 Oct 2026 | |
| ARMITAGE, Susan Louise | Director | 25 Feb 2022 | 7 Oct 2026 |
| ARMITAGE, Christopher Colin | Director | 19 May 1997 | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cohalasu Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | |
| Mr Christopher Colin Armitage | Ownership Of Shares 50 To 75 Percent | 27 Dec 2016 | |
| Mr George Patrick Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | 23 May 2025 |
| Mr George Patrick Wilson | Ownership Of Shares 25 To 50 Percent | 27 Dec 2016 | 28 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £77,580 | £87,672 | 15 |
| 31 May 2024 | £59,850 | £226,399 | 16 |
| 31 May 2023 | £13,335 | £64,092 | 15 |
| 31 May 2022 | £4,204 | £72,602 | 16 |
| 31 May 2021 | £202,494 | £240,341 | 14 |
| 31 May 2020 | - | £279,171 | 13 |
| 31 May 2019 | - | £143,492 | 14 |
| 31 May 2018 | - | £128,208 | 16 |
| 31 May 2017 | - | £252,674 | 16 |
| 31 May 2016 | - | £119,275 | - |
| 31 May 2015 | - | £50,615 | - |
| 31 May 2014 | - | £125,890 | - |
| 31 May 2013 | - | £50,997 | - |
| 31 May 2012 | - | £123,131 | - |
| 31 May 2011 | £219,633 | £63,216 | - |
| 31 May 2010 | £377,486 | £137,652 | - |
| 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 | - | - | - |
Connections
Owned by
The Original Software Group Limited → Cohalasu Limited
Directors’ other companies
- GILBANK, Karl William - Director at Orchard Grove East Markham Management Company Limited
- GILBANK, Karl William - Director at Headspin UK Limited
- GILBANK, Karl William - Director at Cincom Systems Trustee (UK) Limited
- GILBANK, Karl William - Director at Insider Technologies (Holdings) Limited
- GILBANK, Karl William - Director at Cincom Systems (UK) Limited
- GILBANK, Karl William - Director at Evolving Systems Bls Limited
- GILBANK, Karl William - Director at Evolving Systems Holdings Limited
- GILBANK, Karl William - Director at Evolving Systems Limited
- GILBANK, Karl William - Director at Evolving Systems Lumata Limited