Obsidian Technologies Limited SOUTHAMPTON


Obsidian Technologies started in year 2014 as Private Limited Company with registration number 08968669. The Obsidian Technologies company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southampton at Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point. Postal code: SO31 4RF.

The company has 2 directors, namely Dominic H., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 31 March 2014 and Dominic H. has been with the company for the least time - from 19 March 2018. As of 29 April 2024, there were 3 ex directors - Sarah R., Giles M. and others listed below. There were no ex secretaries.

Obsidian Technologies Limited Address / Contact

Office Address Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point
Office Address2 Ensign Way, Hamble
Town Southampton
Post code SO31 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968669
Date of Incorporation Mon, 31st Mar 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Dominic H.

Position: Director

Appointed: 19 March 2018

Charles C.

Position: Director

Appointed: 31 March 2014

Sarah R.

Position: Director

Appointed: 14 April 2015

Resigned: 30 June 2016

Giles M.

Position: Director

Appointed: 31 March 2014

Resigned: 05 September 2018

Jennifer M.

Position: Director

Appointed: 31 March 2014

Resigned: 08 October 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Dominic H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles C. This PSC owns 50,01-75% shares. Moving on, there is Giles M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Dominic H.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Giles M.

Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth23 83914 19136 022
Balance Sheet
Cash Bank In Hand25 0822 940 
Current Assets40 69534 03041 186
Debtors2303 400 
Net Assets Liabilities Including Pension Asset Liability23 83914 19136 022
Stocks Inventory15 38327 690 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve23 73914 091 
Shareholder Funds23 83914 19136 022
Other
Accruals Deferred Income 550550
Creditors Due Within One Year16 85619 8394 614
Net Current Assets Liabilities23 83914 19136 572
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 
Total Assets Less Current Liabilities23 83914 19136 572

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
Free Download (3 pages)

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