About

Registered Number: 02760631
Date of Incorporation: 30/10/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: Pinewood Pinewood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8AL,

 

Based in Basingstoke, Overland Storage (Europe) Ltd was founded on 30 October 1992, it's status is listed as "Active". There are 9 directors listed as Kalbfleisch, Kurt, Kalbfeisch, Kurt, Kelly, Eric, Blatch, John Stanley, Boykon, John Arron, Calisi, Christopher Paul, Charles, Nicholas Erik, Clarke, Patrick, Mcclendon, Scott for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALBFEISCH, Kurt 11 November 2010 - 1
KELLY, Eric 11 November 2010 - 1
BLATCH, John Stanley 28 August 1997 12 December 2000 1
BOYKON, John Arron 02 December 1992 28 August 1997 1
CALISI, Christopher Paul 10 June 2002 02 January 2007 1
CLARKE, Patrick 01 March 2002 30 January 2004 1
MCCLENDON, Scott 02 December 1992 01 March 2002 1
Secretary Name Appointed Resigned Total Appointments
KALBFLEISCH, Kurt 01 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Cfo Kurt Kalbfleisch/
1965-12
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 29 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2016
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 18 November 2015
AA01 - Change of accounting reference date 01 July 2015
AA - Annual Accounts 16 April 2015
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 November 2012
AP03 - Appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 17 November 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 13 May 2008
363s - Annual Return 30 November 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 09 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 2005
363s - Annual Return 11 November 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 22 October 2002
CERTNM - Change of name certificate 20 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 24 October 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
AA - Annual Accounts 05 December 2000
363s - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 30 May 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 03 February 1999
AUD - Auditor's letter of resignation 20 November 1998
363s - Annual Return 06 November 1998
363s - Annual Return 12 November 1997
AUD - Auditor's letter of resignation 06 November 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
AA - Annual Accounts 09 September 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 23 October 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 01 November 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 30 October 1994
RESOLUTIONS - N/A 12 April 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1993
RESOLUTIONS - N/A 14 July 1993
288 - N/A 14 July 1993
CERTNM - Change of name certificate 25 June 1993
CERTNM - Change of name certificate 25 June 1993
287 - Change in situation or address of Registered Office 09 December 1992
NEWINC - New incorporation documents 30 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.