OSS Realisations Limited
- Company number
- 11740961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2018
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Old Street Solutions Ltd (until 24 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRO, Florin-Emil | Director | 18 May 2026 | |
| REICHERT, Christian | Director | 22 Nov 2024 | |
| DEBIEC, Jacek | Director | 3 Sep 2020 | 22 Nov 2024 |
| COOKE, Christopher Stephen | Director | 7 May 2019 | 22 Nov 2024 |
| HARRIS, Thomas Joseph | Director | 24 Dec 2018 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Stephen Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 18 Dec 2023 |
| Mr Jacek Debiec | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 18 Dec 2023 |
| Mr Thomas Joseph Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Dec 2018 | 6 May 2022 |
| Mr Christopher Stephen Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 May 2019 | 7 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | -£38,672 | 0 |
| 31 Mar 2022 | £24,313 | 0 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |