Osirian Consulting Limited in Caversham READING

Osirian Consulting Limited READING

Founded in 2000, Osirian Consulting, classified under reg no. 03954468 is an active company. Currently registered at 22 Farnham Drive RG4 6NY, Reading the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/05/17 Osirian Consulting Limited is no longer carrying the name Oval (1522).

There is a single director in the firm at the moment - Colin L., appointed on 10 May 2000. In addition, a secretary was appointed - Tanya P., appointed on 17 October 2003. Currenlty, the firm lists one former director, whose name is Paul W. and who left the the firm on 14 March 2016. In addition, there is one former secretary - Roger L. who worked with the the firm until 17 October 2003.

Osirian Consulting Limited Address / Contact

Office Address	22 Farnham Drive
Office Address2	Caversham
Town	Reading
Post code	RG4 6NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954468
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Tanya P.

Position: Secretary

Appointed: 17 October 2003

Colin L.

Position: Director

Appointed: 10 May 2000

Paul W.

Position: Director

Appointed: 25 November 2013

Resigned: 14 March 2016

Roger L.

Position: Secretary

Appointed: 10 May 2000

Resigned: 17 October 2003

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2000

Resigned: 10 May 2000

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 10 May 2000

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 23 March 2000

Resigned: 10 May 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Osirian Group Limited from Wallingford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Colin L. This PSC has significiant influence or control over the company,.

Osirian Group Limited

25 Underhill, Moulsford, Wallingford, South Oxon, OX10 9JH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04923164
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Oval (1522)	May 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	1100.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 7th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 29th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/04	annual return
363s	Annual return up to 2004/03/31 with shareholders record filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/02 Annual return (Registered office changed on 02/04/03)	annual return
AA	Small-sized company accounts made up to 2002/05/31 filed on: 27th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/05/31 filed on: 27th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 17th, January 2001	accounts	Free Download (1 page)

Osirian Consulting Limited READING

Osirian Consulting Limited Address / Contact

Company Information / Profile

Company staff

Tanya P.

Colin L.

Paul W.

Roger L.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us