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Companies House/Fareham/Company profile

OS3 DIGITAL PLATFORM LIMITED

Active - Proposal to Strike off
06869454·incorporated 2009-04-03

OS3 DIGITAL PLATFORM LIMITED is an active UK private limited company, incorporated on 3 April 2009 at Companies House (number 06869454; OpenRegistry canonical ID GB-06869454-os3-digital-platform-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-04-03
Registered Address
QUOB YARD TITCHFIELD LANE, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5PG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-04. Next confirmation statement due 2023-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OS3 DIGITAL PLATFORM LIMITED has 1 person with significant control on file:

  • 2091205 Ontario Inc. Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Robert Simon Terry born 1969 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2016-12-07.
    • Owns 75% or more of shares
  • Mr Robert Simon Terry born 1969 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2021-12-31.
    • Owns 75% or more of shares

Previous names

OS3 DIGITAL PLATFORM LIMITED has previously traded as:

  • OS3 TELECOMS DISTRIBUTION LIMITED (until 2018-03-05)
  • QUOB PARK TELECOMS LIMITED (until 2017-04-07)
  • SMI TELECOMS LTD. (until 2016-04-22)
  • SMI TECHNOLOGIES LIMITED (until 2011-04-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Fareham: