OpenCompanies

Old Os Limited

Company number
04420084
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Apr 2002
Nature of business
Combined office administrative service activities

Registered office

7a Market Place
Swaffham
PE37 7AB

Previous names

  • Outsec Limited (until 7 Nov 2018)

Officers

NameRoleAppointedResigned
FRENCH, Vanessa Rose Bradbury Director 6 Dec 2016 2 Feb 2022
VOGEL, Timothy John Secretary 20 Oct 2018 1 Feb 2022
FRENCH, Vanessa Rose Secretary 16 Dec 2016 20 Oct 2018
PHILLIPS, Richard Leslie Director 23 Nov 2016 16 Dec 2016
PHILLIPS, Richard Leslie Director 3 Aug 2016 16 Dec 2016
PHILLIPS, Richard Leslie Secretary 1 Aug 2016 16 Dec 2016
FRENCH, Vanessa Director 5 Aug 2016 18 Aug 2016
FRENCH, Vanessa Director 3 Aug 2016 12 Aug 2016
PHILLIPS, Richard Leslie Director 1 Aug 2016 3 Aug 2016
PHILLIPS, Richard Leslie Director 1 Aug 2016 3 Aug 2016
PHILLIPS, Richard Leslie Director 1 Aug 2016 2 Aug 2016
PHILLIPS, Richard Leslie Secretary 31 Jul 2016 1 Aug 2016
PHILLIPS, Richard Leslie Secretary 29 Jul 2016 1 Aug 2016
PHILLIPS, Richard Leslie Secretary 29 Jul 2016 1 Aug 2016
FRENCH, Vanessa Rose Bradbury Director 18 Apr 2002 1 Aug 2016
FRENCH, Vanessa Secretary 20 Jul 2016 29 Jul 2016
PHILLIPS, Richard Leslie Director 13 May 2016 25 Jul 2016
FRENCH, Vanessa Rose Bradbury Secretary 12 Apr 2009 13 May 2016
PHILLIPS, Richard Leslie Director 10 Jul 2002 13 May 2016
ROWE, Tracey Secretary 17 Dec 2002 12 Apr 2009
PHILLIPS, Richard Leslie Secretary 10 Jun 2002 17 Dec 2002
PHILLIPS, Richard Leslie Director 18 Apr 2002 10 Jun 2002
PHILLIPS, Vanessa Rose Bradbury, The Honourable Secretary 18 Apr 2002 10 Jun 2002
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 18 Apr 2002 18 Apr 2002
ONLINE NOMINEES LIMITED Corporate-Director 18 Apr 2002 18 Apr 2002

Control

NameNature of controlNotifiedCeased
Ms Vanessa Rose Bradbury French Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 Dormant -£405,000 - 0
30 Jun 2020 Dormant -£405,000 - 4
30 Jun 2019 Dormant -£405,000 - 0
30 Jun 2018 Dormant -£405,000 - 3
31 Oct 2017 -£347,494 £55,671 3
31 Oct 2016 £131,781 £20,287 -
31 Oct 2015 - - -
31 Oct 2014 - £94,996 -
31 Oct 2013 - £55,935 -
31 Oct 2012 £92,883 £100,081 -
31 Oct 2011 £30,401 £48,320 -
31 Oct 2010 £111,371 £31,923 -
31 Oct 2009 £9,516 £34,512 -
31 Oct 2008 £10,554 - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Data