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OSTARA SYSTEMS LTD - Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, United Kingdom
Company Information
- Company registration number
- 04642803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ash House Breckland
- Linford Wood
- Milton Keynes
- MK14 6ET
- England Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, England UK
Management
- Managing Directors
- JAYNE HARRISON
- NEIL JOHN HARRISON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-21
- Age Of Company 2003-01-21 21 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Neil John Harrison
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONCO ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2013-01-21
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OSTARA SYSTEMS LTD Company Description
- OSTARA SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04642803. Its current trading status is "live". It was registered 2003-01-21. It was previously called LONCO ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at Ash House Breckland .
Get OSTARA SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ostara Systems Ltd - Ash House Breckland, Linford Wood, Milton Keynes, MK14 6ET, United Kingdom
- 2003-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OSTARA SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04642803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04642803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04642803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES (2018-01-22) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES (2017-02-06) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-12-05) - AA
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keyboard_arrow_right 2016
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21/01/16 FULL LIST (2016-01-26) - AR01
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29/02/16 TOTAL EXEMPTION SMALL (2016-12-09) - AA
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-09) - AA
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM (2015-03-16) - AD01
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21/01/15 FULL LIST (2015-03-05) - AR01
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keyboard_arrow_right 2014
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21/01/14 FULL LIST (2014-01-29) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2014-03-12) - SH03
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VARYING SHARE RIGHTS AND NAMES (2014-03-12) - RES12
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12/03/14 STATEMENT OF CAPITAL GBP 49 (2014-03-12) - SH06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-03-12) - SH08
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SUB-DIVISION (2014-03-12) - SH02
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-05) - AA
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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21/01/13 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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21/01/12 FULL LIST (2012-03-08) - AR01
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM (2012-04-13) - AD01
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON (2012-04-13) - TM01
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DIRECTOR APPOINTED MRS JAYNE HARRISON (2012-04-13) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-09-03) - MG02
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29/02/12 TOTAL EXEMPTION FULL (2012-07-04) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-03) - MG02
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APPOINTMENT TERMINATED, SECRETARY HAZEL HARRISON (2012-04-30) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-09-03) - MG02
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION FULL (2011-10-31) - AA
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21/01/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION FULL (2010-09-14) - AA
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21/01/10 FULL LIST (2010-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HARRISON / 17/02/2010 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRISON / 17/02/2010 (2010-02-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 17/02/2010 (2010-02-17) - CH03
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION FULL (2009-08-19) - AA
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AD 16/07/09 (2009-07-31) - 88(2)
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VARYING SHARE RIGHTS AND NAMES (2009-07-31) - RES12
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ADOPT ARTICLES 16/07/2009 (2009-07-31) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-30) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-30) - 395
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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DIRECTOR APPOINTED NEIL JOHN HARRISON (2009-07-31) - 288a
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION FULL (2008-08-19) - AA
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-09-07) - AA
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NEW SECRETARY APPOINTED (2007-06-21) - 288a
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SECRETARY RESIGNED (2007-06-21) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM: (2007-04-17) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-04-15) - 288c
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COMPANY NAME CHANGED (2007-04-11) - CERTNM
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS (2007-02-23) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-10-19) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-08-30) - AA
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SECRETARY RESIGNED (2005-08-24) - 288b
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-02-04) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM: (2004-03-09) - 287
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 (2004-03-09) - 225
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COMPANY NAME CHANGED (2004-08-20) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-11-17) - AA
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NEW SECRETARY APPOINTED (2004-06-10) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-02) - 288a
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NEW SECRETARY APPOINTED (2003-09-30) - 288a
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM: (2003-09-25) - 287
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COMPANY NAME CHANGED (2003-05-02) - CERTNM
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DIRECTOR RESIGNED (2003-01-22) - 288b
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SECRETARY RESIGNED (2003-01-22) - 288b
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INCORPORATION DOCUMENTS (2003-01-21) - NEWINC
