Os3 Digital Platform Limited
- Company number
- 06869454
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2009
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Os3 Telecoms Distribution Limited (until 5 Mar 2018)
- Quob Park Telecoms Limited (until 7 Apr 2017)
- SMI Technologies Limited (until 6 Apr 2011)
- SMI Telecoms Ltd (until 22 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCURRY, Timothy Graeme | Secretary | 31 Dec 2021 | |
| SCURRY, Timothy Graeme | Director | 31 Dec 2021 | |
| TARRANT, Deborah Evelyn | Secretary | 12 Nov 2020 | 1 Dec 2022 |
| TERRY, Louise Tracey | Director | 23 Sep 2016 | 31 Dec 2021 |
| TERRY, Robert Simon | Director | 23 Sep 2016 | 31 Dec 2021 |
| NISBET, Keith Paul | Director | 22 Apr 2016 | 30 Oct 2020 |
| BROOKS, Philip Kenneth | Director | 22 Apr 2016 | 1 Nov 2018 |
| BROOKS, Gary Francis | Director | 3 Apr 2009 | 1 Nov 2018 |
| CAMERON, Rodney Hugh | Director | 12 Oct 2016 | 28 Feb 2018 |
| QUOB PARK ESTATE LIMITED | Corporate-Director | 22 Apr 2016 | 1 Nov 2017 |
| QUOB PARK SOLUTIONS LIMITED | Corporate-Director | 22 Apr 2016 | 1 Nov 2017 |
| BROOKS, Philip Kenneth | Director | 3 Apr 2009 | 1 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2091205 Ontario Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2021 | |
| Mr Robert Simon Terry | Ownership Of Shares 75 To 100 Percent As Firm | 1 Jun 2016 | 31 Dec 2021 |
| Mr Robert Simon Terry | Ownership Of Shares 75 To 100 Percent As Firm | 7 Dec 2016 | 7 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £0 | - | 6 |
| 31 Dec 2020 | £6,288,282 | - | 9 |
| 31 Dec 2019 | £10,107,520 | - | 9 |
| 31 Dec 2018 | £7,663,581 | - | 9 |
| 31 Dec 2017 | £1,894,785 | - | - |
| 31 Dec 2016 | -£881,494 | - | - |
| 31 Dec 2015 | -£8,214,264 | £13,115 | - |
| 31 Mar 2015 | -£7,176,447 | £18,244 | - |
| 31 Mar 2014 | - | £133,523 | - |
| 31 Mar 2013 | -£1,763,366 | £62,827 | - |
| 31 Mar 2012 | -£769,353 | £23,213 | - |
| 31 Mar 2011 | - | - | - |
| 30 Apr 2010 | -£209,145 | £10,233 | - |