Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > O.S.T.C. LIMITED
Company Information for

O.S.T.C. LIMITED

IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD,
Company Registration Number
05246872
Private Limited Company
Active

Company Overview

About O.s.t.c. Ltd
O.S.T.C. LIMITED was founded on 2004-09-30 and has its registered office in Bromley. The organisation's status is listed as "Active". O.s.t.c. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
O.S.T.C. LIMITED
 
Legal Registered Office
IMPERIAL HOUSE
21-25 NORTH STREET
BROMLEY
KENT
BR1 1SD
Other companies in BR1
 
Previous Names
ONSCREENTRADING LIMITED23/08/2005
Filing Information
Company Number 05246872
Company ID Number 05246872
Date formed 2004-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB259106501  
Last Datalog update: 2024-07-05 14:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O.S.T.C. LIMITED
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.
Companies with same name O.S.T.C. LIMITED
The following companies were found which have the same name as O.S.T.C. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
O.S.T.C. FINANCIALS LIMITED THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Liquidation Company formed on the 2005-07-14
O.S.T.C. FINANCIALS LIMITED Unknown
O.S.T.C. INC. 19228 MOORE HAVEN CT. PT. CHARLOTTE FL 33948 Inactive Company formed on the 1998-05-05
O.S.T.C. LIMITED Dissolved Company formed on the 1974-07-19
O.S.T.C. LIMITED LIABILITY COMPANY 15100 NORFOLK LANE DAVIE FL 33331 Inactive Company formed on the 2016-02-10

Company Officers of O.S.T.C. LIMITED

Current Directors
Officer Role Date Appointed
JUSTINA NAIK
 Company Secretary 2015-10-22
JONATHAN DEAN AUCAMP
 Director 2006-11-30
ROBERT JAMES BROPHY
 Director 2004-09-30
IAN PAUL FIRLA
 Director 2010-03-09
LEE ANTONY HODGKINSON
 Director 2018-04-09
IWONA MONIKA JORDAN
 Director 2012-08-14
DANNY LANGLEY
 Director 2004-09-30
MICHAEL PETER SAUNTER
 Director 2016-04-19
MICHAEL JOSE SHIRLEY
 Director 2012-12-17
MARK ADAM SLADE
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KYTE CAPITAL MANAGEMENT LIMITED
 Director 2006-11-30 2016-09-30
ROBERT JAMES BROPHY
 Company Secretary 2004-09-30 2015-10-21
PETER LAURENCE GREEN
 Director 2004-09-30 2006-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-30 2004-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DEAN AUCAMP OSTC FOREIGN EXCHANGE LIMITED Director 2015-12-14 CURRENT 2012-06-25 Active - Proposal to Strike off
JONATHAN DEAN AUCAMP CANNON BRIDGE PORTFOLIO LIMITED Director 2015-05-12 CURRENT 2015-04-15 Active
JONATHAN DEAN AUCAMP AUDIAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
JONATHAN DEAN AUCAMP CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JONATHAN DEAN AUCAMP OSTC INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
JONATHAN DEAN AUCAMP OSTC AB PARTNERSHIP LIMITED Director 2010-10-19 CURRENT 2010-09-17 Liquidation
JONATHAN DEAN AUCAMP OSTC EQUITIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Liquidation
JONATHAN DEAN AUCAMP O.S.T.C. FINANCIALS LIMITED Director 2009-01-15 CURRENT 2005-07-14 Liquidation
JONATHAN DEAN AUCAMP OSTC (WALES) LTD Director 2007-06-21 CURRENT 2007-06-21 Liquidation
ROBERT JAMES BROPHY NEW HARBOUR BRIDGING LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
ROBERT JAMES BROPHY OUR CROWDED HOUSE LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2018-06-12
ROBERT JAMES BROPHY OCH PROPERTY 1 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ROBERT JAMES BROPHY CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
ROBERT JAMES BROPHY RLC FUTURES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
ROBERT JAMES BROPHY OSTC AB PARTNERSHIP LIMITED Director 2010-10-19 CURRENT 2010-09-17 Liquidation
ROBERT JAMES BROPHY OSTC (WALES) LTD Director 2009-05-29 CURRENT 2007-06-21 Liquidation
ROBERT JAMES BROPHY O.S.T.C. FINANCIALS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Liquidation
IAN PAUL FIRLA OSTC EQUITIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Liquidation
LEE ANTONY HODGKINSON OSTC DUBAI PARTNERSHIP LIMITED Director 2018-06-14 CURRENT 2013-10-02 Active
IWONA MONIKA JORDAN OSTC STRATEGIC PARTNERSHIPS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
IWONA MONIKA JORDAN OSTC (WALES) LTD Director 2016-05-25 CURRENT 2007-06-21 Liquidation
IWONA MONIKA JORDAN OSTC DUBAI PARTNERSHIP LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
IWONA MONIKA JORDAN O.S.T.C. FINANCIALS LIMITED Director 2012-08-14 CURRENT 2005-07-14 Liquidation
IWONA MONIKA JORDAN OSTC FOREIGN EXCHANGE LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IWONA MONIKA JORDAN OSTC INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
DANNY LANGLEY PATCH WORKSPACE LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
DANNY LANGLEY GENNAKER JC LIMITED Director 2017-03-01 CURRENT 2014-03-17 Active - Proposal to Strike off
DANNY LANGLEY NEW HARBOUR BRIDGING LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DANNY LANGLEY OSTC (WALES) LTD Director 2016-05-25 CURRENT 2007-06-21 Liquidation
DANNY LANGLEY ZISHI CORNERSTONE LIMITED Director 2015-11-12 CURRENT 2015-04-16 Active
DANNY LANGLEY OSTC CONSULTANTS LIMITED Director 2015-11-09 CURRENT 2009-04-22 Active
DANNY LANGLEY CANNON BRIDGE PORTFOLIO LIMITED Director 2015-05-12 CURRENT 2015-04-15 Active
DANNY LANGLEY CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DANNY LANGLEY OSTC INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
DANNY LANGLEY OSTC AB PARTNERSHIP LIMITED Director 2010-10-19 CURRENT 2010-09-17 Liquidation
DANNY LANGLEY O.S.T.C. FINANCIALS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Liquidation
DANNY LANGLEY RIVAL INVESTMENTS LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
DANNY LANGLEY B.L.S. FUTURES LIMITED Director 1993-05-20 CURRENT 1993-05-20 Active
MICHAEL PETER SAUNTER PLAYERS TOP TWENTY LIMITED Director 2016-01-04 CURRENT 2004-07-22 Active - Proposal to Strike off
MICHAEL PETER SAUNTER LEAP MASTERS LIMITED Director 2016-01-04 CURRENT 1995-06-28 Active - Proposal to Strike off
MICHAEL PETER SAUNTER THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-01-04 CURRENT 2000-08-17 Active - Proposal to Strike off
MICHAEL PETER SAUNTER BARTLE BOGLE HEGARTY LIMITED Director 2016-01-04 CURRENT 1982-03-16 Active
MICHAEL PETER SAUNTER BBH COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1989-02-24 Active
MICHAEL PETER SAUNTER LEAP MUSIC LIMITED Director 2016-01-04 CURRENT 2002-05-22 Active - Proposal to Strike off
MICHAEL PETER SAUNTER BBH SPORT LIMITED Director 2016-01-04 CURRENT 2015-04-10 Active
MICHAEL JOSE SHIRLEY GENNAKER JC LIMITED Director 2017-03-01 CURRENT 2014-03-17 Active - Proposal to Strike off
MICHAEL JOSE SHIRLEY NEW HARBOUR BRIDGING LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MICHAEL JOSE SHIRLEY KONDOR ASSET MANAGEMENT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2018-06-19
MICHAEL JOSE SHIRLEY CANNON BRIDGE PROPERTIES LIMITED Director 2015-08-11 CURRENT 2014-11-25 Active
MICHAEL JOSE SHIRLEY CANNON BRIDGE PORTFOLIO LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
MICHAEL JOSE SHIRLEY SWANSEA MATRIX PROPERTIES LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-04-11
MICHAEL JOSE SHIRLEY GLASS TECH RECYCLING LTD Director 2014-12-19 CURRENT 2010-12-30 Liquidation
MICHAEL JOSE SHIRLEY GTRH 1 LIMITED Director 2014-10-13 CURRENT 2014-10-13 Liquidation
MICHAEL JOSE SHIRLEY REXAS LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-09-06
MICHAEL JOSE SHIRLEY OSTC FOREIGN EXCHANGE LIMITED Director 2013-01-07 CURRENT 2012-06-25 Active - Proposal to Strike off
MARK ADAM SLADE OSTC (WALES) LTD Director 2016-05-25 CURRENT 2007-06-21 Liquidation
MARK ADAM SLADE GTRH 1 LIMITED Director 2016-02-24 CURRENT 2014-10-13 Liquidation
MARK ADAM SLADE CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK ADAM SLADE O.S.T.C. FINANCIALS LIMITED Director 2007-06-01 CURRENT 2005-07-14 Liquidation

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
2024-12-31APPOINTMENT TERMINATED, DIRECTOR PETER KARTER LENARDOS
2024-07-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-22Memorandum articles filed
2024-07-16APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELISABETH LANGLAIS
2024-07-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER
2024-07-16APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE
2024-07-16DIRECTOR APPOINTED DR IAN PAUL FIRLA
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-02-16CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2023-12-14Change of share class name or designation
2023-10-18Director's details changed for Mr Colin Lawrence on 2023-10-18
2023-10-18Director's details changed for Mr Mark Adam Slade on 2023-10-18
2023-09-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-15REGISTERED OFFICE CHANGED ON 15/07/23 FROM 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD
2023-05-02Termination of appointment of Nick Weinreb on 2023-04-27
2023-05-02Appointment of Arm Secretaries Limited as company secretary on 2023-04-27
2023-03-15Second filing of capital allotment of shares GBP1,484.04
2023-02-23Termination of appointment of Ayodeji Aguda on 2023-02-23
2023-02-22Appointment of Mr Nick Weinreb as company secretary on 2023-02-22
2023-02-13Director's details changed for Mr Peter Karter Lenardos on 2023-01-02
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-0909/11/22 STATEMENT OF CAPITAL GBP 1484.04
2022-11-09SH0109/11/22 STATEMENT OF CAPITAL GBP 1484.04
2022-11-04MEM/ARTSARTICLES OF ASSOCIATION
2022-11-04RES01ADOPT ARTICLES 04/11/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEAN AUCAMP
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BROPHY
2022-10-04APPOINTMENT TERMINATED, DIRECTOR IAN PAUL FIRLA
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DANNY LANGLEY
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSE SHIRLEY
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEAN AUCAMP
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-21CH01Director's details changed for Mr Mark Adam Slade on 2022-09-05
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEMBLE OWEN ENGLISH
2022-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY HODGKINSON
2022-04-22AP03Appointment of Mr Ayodeji Aguda as company secretary on 2022-04-22
2022-04-22TM02Termination of appointment of Justina Naik on 2022-04-22
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-02RP04CS01
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-03AP01DIRECTOR APPOINTED MR PETER KARTER LENARDOS
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Professor Rose Helen Luckin on 2020-12-08
2020-08-06CH01Director's details changed for Mr William Pemble Owen English on 2018-10-31
2020-08-05CH01Director's details changed for Mr Colin Lawrence on 2018-10-31
2020-08-04PSC07CESSATION OF TSDP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04RP04AP01Second filing of director appointment of Catherine Langlais
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19CH01Director's details changed for Professor Rose Helen Luckin on 2020-06-19
2020-06-19AP01DIRECTOR APPOINTED CATHERINE LANGLAIS
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-12RES01ADOPT ARTICLES 12/03/20
2020-03-04CH01Director's details changed for William English, Cbe on 2020-01-30
2020-03-04AP01DIRECTOR APPOINTED PROFESSOR ROSE HELEN LUCKIN
2020-03-03PSC09Withdrawal of a person with significant control statement on 2020-03-03
2020-03-03PSC02Notification of Tsdp Holdings Limited as a person with significant control on 2019-12-23
2020-03-02PSC02Notification of Ostc Group Holdings Limited as a person with significant control on 2019-12-23
2020-03-02PSC07CESSATION OF TSDP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC09Withdrawal of a person with significant control statement on 2020-03-02
2020-02-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DONNA WHITEHEAD
2019-12-02RES01ADOPT ARTICLES 02/12/19
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720005
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED DONNA WHITEHEAD
2019-03-26AP01DIRECTOR APPOINTED WILLIAM ENGLISH, CBE
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IWONA MONIKA JORDAN
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24CH01Director's details changed for Mr Lee Anthony Hodgkinson on 2018-04-09
2018-04-20AP01DIRECTOR APPOINTED MR LEE ANTHONY HODGKINSON
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1483.54
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27CH01Director's details changed for Mr Mark Adam Slade on 2017-07-27
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1483.54
2017-02-06SH0102/01/17 STATEMENT OF CAPITAL GBP 1483.54
2017-02-03RES01ADOPT ARTICLES 02/01/2017
2017-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-03RES12Resolution of varying share rights or name
2017-01-10MISCCourt order in relation to completion of cross border merger
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720007
2017-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052468720006
2017-01-03MISCCOURT ORDER - COMPLETION OF MERGER
2016-12-13SH0630/09/16 STATEMENT OF CAPITAL GBP 1482.52
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KYTE CAPITAL MANAGEMENT LIMITED
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1482.52
2016-10-04SH1904/10/16 STATEMENT OF CAPITAL GBP 1482.52
2016-10-04SH20STATEMENT BY DIRECTORS
2016-10-04CAP-SSSOLVENCY STATEMENT DATED 30/09/16
2016-10-04RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT TO ZERO 30/09/2016
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-26MISCCB01
2016-06-17AP01DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROPHY
2015-10-22AP03SECRETARY APPOINTED MRS JUSTINA NAIK
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1782.52
2015-10-21AR0130/09/15 FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1782.52
2014-10-10AR0130/09/14 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24RES01ADOPT ARTICLES 17/12/2012
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052468720007
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052468720006
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052468720005
2013-10-29AR0130/09/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP01DIRECTOR APPOINTED MR MICHAEL JOSE SHIRLEY
2013-04-26CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-26RES01ADOPT ARTICLES 17/12/2012
2013-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26SH0117/12/12 STATEMENT OF CAPITAL GBP 1782.52
2013-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-13SH0117/12/12 STATEMENT OF CAPITAL GBP 1604.27
2012-10-25AR0130/09/12 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-24AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER IWONA JORDAN
2011-10-28AR0130/09/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM SLADE / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY LANGLEY / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEAN AUCAMP / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FIRLA / 19/08/2011
2010-11-16AR0130/09/10 FULL LIST
2010-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KYTE CAPITAL MANAGEMENT LIMITED / 01/09/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 01/09/2010
2010-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-26AP01DIRECTOR APPOINTED IAN PAUL FIRLA
2010-03-22MEM/ARTSARTICLES OF ASSOCIATION
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
2010-03-22SH0109/03/10 STATEMENT OF CAPITAL GBP 1562.50
2010-03-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-09AR0130/09/09 FULL LIST
2009-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-07225PREVSHO FROM 29/03/2008 TO 31/12/2007
2008-03-12AA31/03/07 TOTAL EXEMPTION FULL
2008-01-25122S-DIV 15/01/08
2008-01-25RES13SUBDIV GRANT OF OPTIONS 15/01/08
2007-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13SASHARES AGREEMENT OTC
2007-06-13RES13ACQUIRE 8670 SH AT £1 24/05/07
2007-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1388(2)RAD 01/06/07--------- £ SI 600@1=600 £ IC 900/1500
2007-05-04RES04£ NC 1000/20000 23/04/
2007-05-04123NC INC ALREADY ADJUSTED 23/04/07
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-10-18363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to O.S.T.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 O.S.T.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2008-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-07-30 Outstanding THE GOBAFOSS PARTNERSHIP ACTING BY ITS GENERAL PARTNER GOBAFOSS GENERAL PARTNER LIMITED
RENT DEPOSIT DEED 2008-07-30 Outstanding THE GOBAFOSS PARTNERSHIP ACTING BY ITS GENERAL PARTNER GOBAFESS PARTNER LIMITED
RENT DEPOSIT DEED 2006-06-24 Outstanding KEITH GOODMAN,NEIL RAYMOND WHITAKER AND ANDREW GORDON SMITH
Intangible Assets
Patents
We have not found any records of O.S.T.C. LIMITED registering or being granted any patents
Domain Names

O.S.T.C. LIMITED owns 1 domain names.

ostcmarkets.co.uk  

Trademarks
We have not found any records of O.S.T.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O.S.T.C. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as O.S.T.C. LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where O.S.T.C. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O.S.T.C. 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 O.S.T.C. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR1 1SD