About

Registered Number: 01911094
Date of Incorporation: 03/05/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: 57 Queen Anne Street, London, W1G 9JR

 

Outram Research Ltd was registered on 03 May 1985. This company has no directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Douglas Outram/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Valerie Ann Outram/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 20 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
RESOLUTIONS - N/A 05 April 2016
SH06 - Notice of cancellation of shares 05 April 2016
SH03 - Return of purchase of own shares 05 April 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 09 March 2007
363s - Annual Return 19 February 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 25 January 2004
287 - Change in situation or address of Registered Office 20 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 01 December 1997
395 - Particulars of a mortgage or charge 16 May 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 10 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 12 August 1991
RESOLUTIONS - N/A 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 29 March 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 13 June 1989
288 - N/A 13 June 1989
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 12 June 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986
MISC - Miscellaneous document 03 May 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2003 Outstanding

N/A

Mortgage debenture 11 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.