Odyssey Systems Limited in Stockton On Tees CLEVELAND

Odyssey Systems Limited CLEVELAND

Founded in 1990, Odyssey Systems, classified under reg no. 02517487 is an active company. Currently registered at Lockheed Court, Preston Farm TS18 3SH, Cleveland the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Matthew P., Andrew M. and Michael O.. In addition one secretary - Andrew M. - is with the company. At present there is 1 former director listed by the firm - Christine G., who left the firm on 21 November 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Odyssey Systems Limited Address / Contact

Office Address	Lockheed Court, Preston Farm
Office Address2	Stockton On Tees
Town	Cleveland
Post code	TS18 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02517487
Date of Incorporation	Mon, 2nd Jul 1990
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 21 November 2022

Matthew P.

Position: Director

Appointed: 11 October 2018

Andrew M.

Position: Director

Appointed: 28 April 2016

Michael O.

Position: Director

Appointed: 22 June 1992

Christine G.

Position: Director

Appointed: 01 January 2000

Resigned: 21 November 2022

Christine G.

Position: Secretary

Appointed: 01 January 2000

Resigned: 21 November 2022

Paul H.

Position: Secretary

Appointed: 27 October 1994

Resigned: 01 January 2000

Michael O.

Position: Secretary

Appointed: 19 April 1994

Resigned: 27 October 1994

Paul H.

Position: Secretary

Appointed: 22 June 1992

Resigned: 19 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Michael O. This PSC and has 75,01-100% shares.

Michael O.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jun 2015 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 53431.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 53331.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jun 2013 filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jun 2012 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jun 2011 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jun 2010 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 12th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 28th Jun 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 28th Jun 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Dec 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 21st, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 21st, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/10/01	annual return
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/10/01	annual return
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Nov 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 2nd Nov 2000	annual return
363s	Annual return drawn up to Thu, 2nd Nov 2000 with complete member list filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 2nd Nov 2000	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Oct 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Oct 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Nov 1998 with complete member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Dec 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Dec 1996 with complete member list filed on: 2nd, December 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, December 1996	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 3rd Nov 1995 with complete member list filed on: 3rd, November 1995	annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 3rd Nov 1995 with complete member list filed on: 3rd, November 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Nov 1994 with complete member list filed on: 2nd, November 1994	annual return	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, November 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 2nd Nov 1994 with complete member list filed on: 2nd, November 1994	annual return
363s	Annual return drawn up to Thu, 21st Apr 1994 with complete member list filed on: 21st, April 1994	annual return
363s	Annual return drawn up to Thu, 21st Apr 1994 with complete member list filed on: 21st, April 1994	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts
363a	Annual return drawn up to Sun, 5th Jul 1992 with complete member list filed on: 5th, July 1992	annual return	Free Download
363a	Annual return drawn up to Sun, 5th Jul 1992 with complete member list filed on: 5th, July 1992	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, July 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 5th, July 1992	accounts	Free Download
363b	Annual return with record of members - up to Tue, 10th Dec 1991 filed on: 10th, December 1991	annual return
363b	Annual return with record of members - up to Tue, 10th Dec 1991 filed on: 10th, December 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, November 1990	accounts	Free Download

Odyssey Systems Limited CLEVELAND

Odyssey Systems Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Matthew P.

Andrew M.

Michael O.

Christine G.

Christine G.

Paul H.

Michael O.

Paul H.

People with significant control

Company filings

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