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ODYSSEY SYSTEMS LIMITED - Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH, United Kingdom
Company Information
- Company registration number
- 02517487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lockheed Court, Preston Farm
- Stockton On Tees
- Cleveland
- TS18 3SH Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH UK
Management
- Managing Directors
- MIDDLEMISS, Andrew
- ODYSSEAS, Michael
- PARK, Matthew John Nigel
- Company secretaries
- MIDDLEMISS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-02
- Age Of Company 1990-07-02 33 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Michael Odysseas
- Mr Michael Odysseas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 465 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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ODYSSEY SYSTEMS LIMITED Company Description
- ODYSSEY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02517487. Its current trading status is "live". It was registered 1990-07-02. It was previously called SPEED 465 LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Lockheed Court, Preston Farm .
Get ODYSSEY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odyssey Systems Limited - Lockheed Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3SH, United Kingdom
- 1990-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02517487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02517487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02517487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-02) - SH01
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confirmation-statement-with-updates (2023-03-01) - CS01
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capital-return-purchase-own-shares (2023-01-11) - SH03
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resolution (2023-01-14) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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accounts-with-accounts-type-small (2022-07-11) - AA
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confirmation-statement-with-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-21) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-12) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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capital-allotment-shares (2019-07-12) - SH01
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accounts-with-accounts-type-small (2019-10-06) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-18) - SH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-08-21) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-small (2017-09-01) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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mortgage-satisfy-charge-full (2016-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-small (2015-06-25) - AA
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capital-allotment-shares (2015-06-23) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-21) - AA
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capital-allotment-shares (2014-06-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-small (2013-08-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-23) - AA
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change-person-director-company-with-change-date (2012-07-26) - CH01
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capital-allotment-shares (2012-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-small (2011-09-23) - AA
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capital-allotment-shares (2011-07-01) - SH01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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capital-allotment-shares (2010-06-21) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-small (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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accounts-with-accounts-type-small (2008-08-12) - AA
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-07-30) - 403a
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accounts-with-accounts-type-small (2007-06-28) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 123
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-small (2006-04-10) - AA
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legacy (2006-01-06) - 88(2)R
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legacy (2006-12-07) - 403a
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keyboard_arrow_right 2005
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legacy (2005-05-28) - 395
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legacy (2005-06-27) - 363s
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legacy (2005-09-30) - 287
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-04-30) - 395
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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legacy (2004-12-23) - 395
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accounts-with-accounts-type-small (2004-06-11) - AA
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legacy (2004-01-22) - 288c
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legacy (2003-06-28) - 363s
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accounts-with-accounts-type-small (2003-05-09) - AA
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-small (2002-10-21) - AA
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accounts-with-accounts-type-small (2001-10-30) - AA
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legacy (2001-10-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-11-02) - 363s
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resolution (2000-11-02) - RESOLUTIONS
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-18) - 395
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accounts-with-accounts-type-dormant (1999-10-18) - AA
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-10-18) - 363s
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legacy (1999-05-05) - 287
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 363s
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legacy (1998-11-03) - 288c
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accounts-with-accounts-type-dormant (1998-11-03) - AA
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resolution (1998-11-03) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-29) - AA
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resolution (1997-10-29) - RESOLUTIONS
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legacy (1997-10-29) - 363s
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keyboard_arrow_right 1996
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resolution (1996-12-02) - RESOLUTIONS
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-dormant (1996-12-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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resolution (1995-11-03) - RESOLUTIONS
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legacy (1995-11-03) - 363a
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keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-dormant (1994-11-02) - AA
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resolution (1994-11-02) - RESOLUTIONS
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legacy (1994-11-02) - 363s
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legacy (1994-05-17) - 288
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legacy (1994-04-21) - 287
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legacy (1994-04-21) - 363s
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keyboard_arrow_right 1993
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resolution (1993-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-05) - AA
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resolution (1992-07-05) - RESOLUTIONS
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legacy (1992-07-05) - 363a
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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legacy (1990-11-28) - 224
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resolution (1990-11-27) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-16) - CERTNM
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legacy (1990-11-08) - 287
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incorporation-company (1990-07-02) - NEWINC
