About

Registered Number: 03208858
Date of Incorporation: 06/06/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: Benton House Benton Business Park, Bellway Industrial Estate, Whitley Road, Newcastle Upon Tyne, Tyne And Wear, NE12 9SW,

 

Having been setup in 1996, Osys Technology Ltd are based in Tyne And Wear, it's status is listed as "Active". The business has 3 directors listed at Companies House. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Kenneth 06 June 1996 - 1
SCOTT, Howard Frederick 06 June 1996 - 1
MOREY, Martin Eric 06 June 1996 19 July 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 20 March 2019
AD01 - Change of registered office address 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 06 March 2019
TM01 - Termination of appointment of director 03 August 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 19 June 1997
RESOLUTIONS - N/A 19 August 1996
RESOLUTIONS - N/A 19 August 1996
RESOLUTIONS - N/A 19 August 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
287 - Change in situation or address of Registered Office 14 June 1996
NEWINC - New incorporation documents 06 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.