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Company Information for

ODOS IMAGING LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC374224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Odos Imaging Ltd
ODOS IMAGING LIMITED was founded on 2010-03-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Odos Imaging Limited is a Private Limited Company registered in 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
ODOS IMAGING LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC374224
Company ID Number SC374224
Date formed 2010-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/11/2017
Account next due 29/08/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 09:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODOS IMAGING LIMITED
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Company Officers of ODOS IMAGING LIMITED

Current Directors
Officer Role Date Appointed
KAWAL MAHARAJ
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORG BODAMMER
Director 2010-09-30 2017-11-30
ROBERT MARTIN PETTIGREW
Director 2010-07-06 2017-11-30
CHRISTIAN WIESINGER
Director 2010-09-30 2017-11-30
CHRIS JOHN YATES
Director 2010-09-21 2017-11-30
STEPHEN TAYLOR
Director 2011-05-16 2011-12-01
DONATO MONTANARI
Director 2010-03-05 2010-09-21
BURNESS (DIRECTORS) LIMITED
Director 2010-03-05 2010-03-05
GARY GEORGE GRAY
Director 2010-03-05 2010-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAWAL MAHARAJ ROCKWELL AUTOMATION LIMITED Director 2014-05-09 CURRENT 1966-02-23 Active
KAWAL MAHARAJ ROCKWELL EUROPEAN HOLDINGS LIMITED Director 2013-09-01 CURRENT 1980-05-28 Active
KAWAL MAHARAJ ROCKWELL COMMERCIAL HOLDINGS LIMITED Director 2013-04-07 CURRENT 2009-09-24 Active
KAWAL MAHARAJ ROCKWELL INTERNATIONAL Director 2013-04-07 CURRENT 1950-10-20 Active

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
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-04-05AA29/11/17 TOTAL EXEMPTION FULL
2018-03-16AA01PREVSHO FROM 31/12/2017 TO 29/11/2017
2018-02-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKWELL AUTOMATION LIMITED
2018-02-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018
2018-01-04RES12VARYING SHARE RIGHTS AND NAMES
2018-01-04RES01ADOPT ARTICLES 30/11/2017
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 11973.32
2017-12-22SH0130/11/17 STATEMENT OF CAPITAL GBP 11973.32
2017-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORG BODAMMER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIESINGER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES
2017-12-18AP01DIRECTOR APPOINTED MR KAWAL MAHARAJ
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 5499.921886
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-08AA31/12/16 TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5499.921886
2016-03-16AR0105/03/16 FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN YATES / 05/08/2014
2016-02-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5499.921886
2015-03-18AR0105/03/15 FULL LIST
2014-08-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN YATES / 05/08/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5499.921886
2014-03-17AR0105/03/14 FULL LIST
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-15AR0105/03/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14RES01ADOPT ARTICLES 24/04/2012
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2012-03-27AR0105/03/12 FULL LIST
2012-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13SH0112/08/11 STATEMENT OF CAPITAL GBP 9083.32
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-21RES01ADOPT ARTICLES 12/08/2011
2011-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-16RES13RATIFY ALLOTMENT OF 274,999 PREF. SHARES @ £0.01 07/07/2011
2011-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-21AP01DIRECTOR APPOINTED STEPHEN TAYLOR
2011-03-31AR0105/03/11 FULL LIST
2011-02-09RES13274999 PREFERENCE SHARES RATIFIED 13/12/2010
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-16AP01DIRECTOR APPOINTED DR GEORG BODAMMER
2010-11-16AP01DIRECTOR APPOINTED CHRISTIAN WIESINGER
2010-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-12RES01ADOPT ARTICLES 30/09/2010
2010-11-12SH0103/11/10 STATEMENT OF CAPITAL GBP 5499.99
2010-10-06AP01DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW
2010-10-06SH02SUB-DIVISION 30/09/10
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DONATO MONTANARI
2010-10-06AP01DIRECTOR APPOINTED CHRIS JOHN YATES
2010-10-06RES12VARYING SHARE RIGHTS AND NAMES
2010-10-06SH0130/09/10 STATEMENT OF CAPITAL GBP 2750
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2010-03-05AP01DIRECTOR APPOINTED DONATO MONTANARI
2010-03-05AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to ODOS IMAGING LIMITED 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 ODOS IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODOS IMAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Intangible Assets
Patents
We have not found any records of ODOS IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODOS IMAGING LIMITED
Trademarks
We have not found any records of ODOS IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODOS IMAGING LIMITED. 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 (26701 - Manufacture of optical precision instruments) as ODOS IMAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODOS IMAGING LIMITED 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.
Import/Export of Goods
Goods imported/exported by ODOS IMAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-10-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices
2011-08-0190308200Instruments and apparatus for measuring or checking semiconductor wafers or devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODOS IMAGING LIMITED 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 ODOS IMAGING LIMITED 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.
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