Osirium Limited. net worth, address, company information. Free

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Osirium Limited (registration number 06736750) is a private limited company legally formed on 2008-10-29. This business can be found at One, Central Square, Cardiff CF10 1FS. Having undergone a change in 2010-01-29, the previous name the firm used was Mc 450 Limited. Osirium Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Osirium Limited
Number	06736750
Date of Incorporation:	Wed, 29th Oct 2008
End of financial year:	31 December
Address:	One, Central Square, Cardiff, CF10 1FS
SIC code:	62020 - Information technology consultancy activities

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Christopher S. (appointed on 31 October 2023), Mark M. (appointment date: 31 October 2023), Rupert H. (appointed on 06 April 2016). The official register lists 1 person of significant control - Osirium Technologies Plc, a business that can be found at Central Square, CF10 1FS Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31
Current Assets	308,320	109,346	269,229	428,134
Number Shares Allotted	-	87,589	356,017	1,091,367
Shareholder Funds	-250,676	-909,113	-328,366	101,048
Tangible Fixed Assets	9,661	7,188	9,520	6,439
Total Assets Less Current Liabilities	129,146	-118,626	-301,462	102,336

People with significant control

Osirium Technologies Plc

6 April 2016

Address	One Central Square, Cardiff, CF10 1FS, Wales
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	9854713
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, November 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, November 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 1st November 2023: 10913.69 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 12th, July 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (11 pages)
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2015 filed on: 15th, December 2015 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 17th July 2015: 10909.52 GBP filed on: 14th, December 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 17th July 2015: 10913.67 GBP filed on: 18th, November 2015 \| capital	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st October 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2015 \| incorporation	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 6th May 2015: 10826.61 GBP filed on: 30th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, May 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2nd April 2015: 10718.40 GBP filed on: 7th, May 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 7th, May 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, March 2015 \| resolution
(SH01) Statement of Capital on 25th February 2015: 8133.18 GBP filed on: 25th, March 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2014 filed on: 22nd, December 2014 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 22nd December 2014: 6577.08 GBP capital
(SH01) Statement of Capital on 31st July 2014: 6577.08 GBP filed on: 29th, August 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 28th April 2014: 5008.56 GBP filed on: 20th, May 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, May 2014 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 17th March 2014: 4822.49 GBP filed on: 9th, April 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 14th February 2014: 4538.37 GBP filed on: 3rd, March 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th December 2013: 4218.42 GBP filed on: 29th, January 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2013 filed on: 3rd, December 2013 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, September 2013 \| resolution	Free Download (38 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, September 2012 \| resolution	Free Download (35 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 6th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2011 filed on: 10th, January 2012 \| annual return	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2011 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 1st August 2011: 3892.81 GBP filed on: 17th, August 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2011 \| resolution	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 22nd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2010 filed on: 24th, November 2010 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 10th August 2010: 3016.92 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 20th July 2010: 2564.38 GBP filed on: 29th, July 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st January 2010: 2383.38 GBP filed on: 23rd, April 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2009: 186063.00 GBP filed on: 22nd, December 2009 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2009: 148563.00 GBP filed on: 17th, November 2009 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2009 filed on: 11th, November 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, July 2009 \| resolution	Free Download (12 pages)
(122) S-div filed on: 22nd, January 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/11/08 filed on: 22nd, January 2009 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, January 2009 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, January 2009 \| resolution	Free Download (22 pages)
(NEWINC) Incorporation filed on: 29th, October 2008 \| incorporation	Free Download (23 pages)

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