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O.S.T.C. LIMITED - Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 05246872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- 21-25 North Street
- Bromley
- Kent
- BR1 1SD
- United Kingdom Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom UK
Management
- Managing Directors
- SAUNTER, Michael Peter
- SLADE, Mark Adam
- LAWRENCE, Colin
- LANGLAIS, Catherine Elisabeth
- LENARDOS, Peter Karter
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-30
- Age Of Company 2004-09-30 19 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Ostc Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONSCREENTRADING LIMITED
- Legal Entity Identifier (LEI)
- 213800IRVV5CI9ZQCB92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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O.S.T.C. LIMITED Company Description
- O.S.T.C. LIMITED is a ltd registered in United Kingdom with the Company reg no 05246872. Its current trading status is "live". It was registered 2004-09-30. It was previously called ONSCREENTRADING LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Imperial House .
Get O.S.T.C. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O.s.t.c. Limited - Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
- 2004-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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change-person-director-company-with-change-date (2023-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2023-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-23) - TM02
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capital-name-of-class-of-shares (2023-12-24) - SH08
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capital-name-of-class-of-shares (2023-12-14) - SH08
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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second-filing-capital-allotment-shares (2023-03-15) - RP04SH01
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change-person-director-company-with-change-date (2023-10-18) - CH01
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accounts-with-accounts-type-group (2023-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-05-02) - AP04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-updates (2022-11-10) - CS01
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capital-allotment-shares (2022-11-09) - SH01
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memorandum-articles (2022-11-04) - MA
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resolution (2022-11-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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termination-director-company-with-name-termination-date (2022-07-31) - TM01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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confirmation-statement-with-no-updates (2022-04-09) - CS01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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accounts-with-accounts-type-group (2022-09-24) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-02) - RP04CS01
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accounts-with-accounts-type-group (2021-05-27) - AA
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appoint-person-director-company-with-name-date (2021-05-03) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2020-03-02) - PSC09
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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change-person-director-company-with-change-date (2020-03-04) - CH01
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-03-03) - PSC09
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-group (2020-07-09) - AA
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-person-director-company-with-change-date (2020-08-06) - CH01
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
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second-filing-of-director-appointment-with-name (2020-08-04) - RP04AP01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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resolution (2019-12-02) - RESOLUTIONS
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confirmation-statement (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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capital-allotment-shares (2017-02-06) - SH01
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resolution (2017-02-03) - RESOLUTIONS
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miscellaneous (2017-01-10) - MISC
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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miscellaneous (2017-01-03) - MISC
keyboard_arrow_right 2016
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legacy (2016-10-04) - SH20
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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miscellaneous (2016-07-26) - MISC
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accounts-with-accounts-type-group (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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capital-cancellation-shares (2016-12-13) - SH06
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capital-return-purchase-own-shares (2016-12-05) - SH03
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capital-statement-capital-company-with-date-currency-figure (2016-10-04) - SH19
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resolution (2016-10-04) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-14) - CS01
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legacy (2016-10-04) - CAP-SS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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resolution (2014-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-allotment-shares (2013-04-26) - SH01
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statement-of-companys-objects (2013-04-26) - CC04
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resolution (2013-04-26) - RESOLUTIONS
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capital-allotment-shares (2013-03-13) - SH01
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resolution (2013-03-13) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-24) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-secretary-company-with-change-date (2011-09-15) - CH03
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-11-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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resolution (2010-03-22) - RESOLUTIONS
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memorandum-articles (2010-03-22) - MEM/ARTS
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capital-name-of-class-of-shares (2010-03-22) - SH08
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capital-allotment-shares (2010-03-22) - SH01
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accounts-with-accounts-type-group (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-director-company-with-change-date (2010-11-15) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-group (2009-10-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 122
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-04-07) - 225
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legacy (2008-07-30) - 395
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accounts-with-accounts-type-total-exemption-full (2008-03-12) - AA
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legacy (2008-09-02) - 287
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legacy (2008-10-09) - 363a
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legacy (2008-11-18) - 395
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accounts-with-accounts-type-group (2008-12-22) - AA
keyboard_arrow_right 2007
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statement-of-affairs (2007-06-13) - SA
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accounts-amended-with-made-up-date (2007-01-07) - AAMD
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legacy (2007-01-16) - 288a
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legacy (2007-05-04) - 123
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legacy (2007-06-13) - 88(2)R
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legacy (2007-11-29) - 288a
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resolution (2007-06-13) - RESOLUTIONS
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resolution (2007-08-20) - RESOLUTIONS
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legacy (2007-12-14) - 363s
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resolution (2007-05-04) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-12-21) - AA
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legacy (2006-12-20) - 288a
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legacy (2006-10-18) - 363s
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legacy (2006-07-18) - 225
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legacy (2006-06-24) - 395
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legacy (2006-01-17) - 123
keyboard_arrow_right 2005
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-09) - 288a
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legacy (2005-11-24) - 363s
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legacy (2005-09-13) - 288a
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legacy (2005-08-25) - 288a
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legacy (2005-08-25) - 288b
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certificate-change-of-name-company (2005-08-23) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-09-30) - NEWINC