About

Registered Number: 01911094
Date of Incorporation: 03/05/1985 (33 years and 3 months ago)
Company Status: Active
Registered Address: 57 Queen Anne Street, London, W1G 9JR

 

Based in London, Outram Research Ltd was setup in 1985, it's status at Companies House is "Active". The business has 3 directors. Currently we aren't aware of the number of employees at the Outram Research Ltd.

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.