Odyssey Technologies Ltd was established in 1995. There are 2 directors listed as Witney, Philip Donald, Allen, Terrence John for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Terrence John | 01 March 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITNEY, Philip Donald | 14 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 14 March 2018 | |
| MR04 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| SH03 - Return of purchase of own shares | 03 January 2013 | |
| RESOLUTIONS - N/A | 27 December 2012 | |
| SH06 - Notice of cancellation of shares | 27 December 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH03 - Change of particulars for secretary | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 June 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 287 - Change in situation or address of Registered Office | 02 June 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 363s - Annual Return | 28 April 1997 | |
| 288 - N/A | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 25 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 20 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 June 1995 | |
| NEWINC - New incorporation documents | 05 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 July 1995 | Fully Satisfied |
N/A |
