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Company Information for

OSEC LTD

KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA,
Company Registration Number
09204884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Osec Ltd
OSEC LTD was founded on 2014-09-05 and has its registered office in Pershore. The organisation's status is listed as "Active - Proposal to Strike off". Osec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSEC LTD
 
Legal Registered Office
KEYTEC 7 BUSINESS PARK
26-28 KEMPTON ROAD
PERSHORE
WORCESTERSHIRE
WR10 2TA
Other companies in CV8
 
Previous Names
PHAROS OSEC LIMITED02/12/2014
Filing Information
Company Number 09204884
Company ID Number 09204884
Date formed 2014-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981584088  
Last Datalog update: 2021-06-01 20:32:07
Primary Source:Companies House
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Company Officers of OSEC LTD

Current Directors
Officer Role Date Appointed
STEPHEN JACKSON
 Company Secretary 2014-09-05
RAYMOND WILLIAM APTED
 Director 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND WILLIAM APTED PHAROS OSEC LIMITED Director 2014-10-23 CURRENT 2009-05-13 Active - Proposal to Strike off
RAYMOND WILLIAM APTED PHAROS SPECIALIST RECRUITMENT LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2016-10-11
RAYMOND WILLIAM APTED PHAROS CYBER SECURITY LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-05-12
RAYMOND WILLIAM APTED PHAROS GENERATOR SERVICES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
RAYMOND WILLIAM APTED APTED HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
RAYMOND WILLIAM APTED PHAROS EOD LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
RAYMOND WILLIAM APTED E O D CONTRACTS LIMITED Director 2012-01-04 CURRENT 2002-07-11 Active
RAYMOND WILLIAM APTED PHAROS REDCO LIMITED Director 2006-09-12 CURRENT 1983-02-21 Dissolved 2016-10-11
RAYMOND WILLIAM APTED PHAROS PLATARG LIMITED Director 2006-03-23 CURRENT 2006-01-11 Active
RAYMOND WILLIAM APTED PHAROS GEAR TECHNOLOGY LIMITED Director 2004-07-05 CURRENT 2004-03-09 Active
RAYMOND WILLIAM APTED PHAROS S & R LIMITED Director 2004-07-05 CURRENT 2004-03-09 Active
RAYMOND WILLIAM APTED PHAROS BTS LIMITED Director 2004-07-05 CURRENT 2004-03-09 Active
RAYMOND WILLIAM APTED PHAROS FIELD ENGINEERING SERVICES LIMITED Director 2004-03-09 CURRENT 2003-08-18 Active
RAYMOND WILLIAM APTED PHAROS BUILDING SERVICES LIMITED Director 2002-03-18 CURRENT 2002-03-12 Active
RAYMOND WILLIAM APTED FLORIDA VILLA EXPERIENCE LIMITED Director 2002-02-25 CURRENT 2002-01-21 Dissolved 2016-04-05
RAYMOND WILLIAM APTED PHAROS GROUP LIMITED Director 1999-08-10 CURRENT 1999-06-25 Active
RAYMOND WILLIAM APTED GEAR TECHNOLOGY LIMITED Director 1997-10-02 CURRENT 1956-08-29 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-24DS01Application to strike the company off the register
2021-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JANE WATERSON on 2021-04-01
2021-04-01PSC05Change of details for Pharos Group Limited as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP
2021-01-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02TM02Termination of appointment of Stephen Jackson on 2020-10-01
2020-12-02AP03Appointment of Mrs Heather Jane Waterson as company secretary on 2020-10-01
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0105/09/15 ANNUAL RETURN FULL LIST
2014-12-02RES15CHANGE OF COMPANY NAME 22/02/19
2014-12-02CERTNMCompany name changed pharos osec LIMITED\certificate issued on 02/12/14
2014-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092048840001
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05NEWINCNew incorporation
2014-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to OSEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OSEC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSEC LTD

Intangible Assets
Patents
We have not found any records of OSEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OSEC LTD
Trademarks
We have not found any records of OSEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as OSEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OSEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WR10 2TA