PHAROS OSEC LIMITED
Company is dissolved
General Information
NAME
PHAROS OSEC LIMITED
COMPANY NUMBER
06904865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2009
(15 years and 6 months old)
WEBSITE
www.pharosgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2011
02/12/2014
OSEC LTD
View all previous names
WORCESTERSHIRE
WR10 2TA
Telephone: 01926485104
TPS: No
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire WR10 2TA
WR10 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| PHAROS OSEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Raymond William Apted (906134284) Appointed |
| 27/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAROS OSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS OSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS OSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 10 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E O D CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| OSEC LTD | Company is dissolved | View Report |
| PHAROS BTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS BUILDING SERVICES LIMITED | Non-Trading | View Report |
| PHAROS FIELD ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PHAROS GENERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS OSEC LIMITED | Company is dissolved | View Report |
| PHAROS PLATARG LIMITED | Active - Accounts Filed | View Report |
| PHAROS S & R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Raymond William Apted (906134284) Appointed |
| 27/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 15/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 20/08/2015 | Kevin Michael Burnett (913858203) has left the board |
| 20/08/2015 | Donna Seward (917427795) has left the board |
| 20/08/2015 | New Board Member Raymond William Apted (906134284) Appointed |
| 19/08/2015 | New Company Secretary Stephen Jackson (920023176) Appointed |
| 04/07/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 07/11/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Donna Seward (917427795) Appointed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719471) Appointed |
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