About

Registered Number: 08401423
Date of Incorporation: 13/02/2013 (12 years and 2 months ago)
Company Status: Active
Registered Address: 9th Floor 55 Old Broad Street, London, EC2M 1RX

 

Od Solutions Uk Ltd was founded on 13 February 2013, it's status is listed as "Active". We do not know the number of employees at this business. There are 4 directors listed for Od Solutions Uk Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERRY, Stephen Anthony 13 February 2013 - 1
KEARNEY, Jonathan 13 February 2013 - 1
PINCHIN, Gregory Stuart 13 February 2013 - 1
WRIGHT, Andrew John 25 February 2014 16 May 2018 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 06 June 2018
PSC07 - N/A 06 June 2018
AA01 - Change of accounting reference date 22 May 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 06 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
CH01 - Change of particulars for director 04 September 2015
AD01 - Change of registered office address 07 July 2015
AA - Annual Accounts 02 July 2015
AA - Annual Accounts 14 November 2014
CH01 - Change of particulars for director 22 October 2014
AR01 - Annual Return 15 September 2014
RESOLUTIONS - N/A 02 May 2014
AP01 - Appointment of director 02 May 2014
SH01 - Return of Allotment of shares 02 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2014
AR01 - Annual Return 12 September 2013
AA01 - Change of accounting reference date 22 February 2013
NEWINC - New incorporation documents 13 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.