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Company Information for

ODYSSEUS HOLDINGS LIMITED

Technology House Magnesium Way, Hapton, Burnley, BB12 7BF,
Company Registration Number
05646271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Odysseus Holdings Ltd
ODYSSEUS HOLDINGS LIMITED was founded on 2005-12-06 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Odysseus Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ODYSSEUS HOLDINGS LIMITED
 
Legal Registered Office
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
Other companies in UB3
 
Filing Information
Company Number 05646271
Company ID Number 05646271
Date formed 2005-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2023-03-08 03:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEUS HOLDINGS LIMITED
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Companies with same name ODYSSEUS HOLDINGS LIMITED
The following companies were found which have the same name as ODYSSEUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEUS HOLDINGS PTY LIMITED NSW 2094 Dissolved Company formed on the 2009-05-04
ODYSSEUS HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-10-29
ODYSSEUS HOLDINGS LLC 5523 INDIGO ST HOUSTON TX 77096 Active Company formed on the 2007-06-14

Company Officers of ODYSSEUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HINDS
 Company Secretary 2016-11-11
PAUL WILLIAM BRYAN
 Director 2016-11-11
STEPHEN CASEY
 Director 2016-11-11
TIMOTHY DAVID GRIFFIN
 Director 2018-06-30
GERARD PATRICK O'KEEFFE
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL DAVID ENNIS
 Director 2016-11-11 2018-06-30
IAN DAVID SEMPERS
 Director 2005-12-09 2017-07-07
CLAIR ELLEN BERRY
 Company Secretary 2005-12-09 2013-06-01
LAYTONS SECRETARIES LIMITED
 Company Secretary 2005-12-06 2005-12-09
LAYTONS MANAGEMENT LIMITED
 Director 2005-12-06 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM BRYAN KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
PAUL WILLIAM BRYAN KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
PAUL WILLIAM BRYAN KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
PAUL WILLIAM BRYAN MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
PAUL WILLIAM BRYAN KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
PAUL WILLIAM BRYAN HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
PAUL WILLIAM BRYAN HAMMER CONSOLIDATED HOLDINGS LTD Director 2016-12-20 CURRENT 2004-12-01 Active
PAUL WILLIAM BRYAN EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
PAUL WILLIAM BRYAN HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
PAUL WILLIAM BRYAN MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
PAUL WILLIAM BRYAN DCC TECHNOLOGY LIMITED Director 2016-04-06 CURRENT 1986-04-30 Active
PAUL WILLIAM BRYAN SIRACOM LTD. Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
PAUL WILLIAM BRYAN JANSON COMPUTERS LIMITED Director 2015-05-11 CURRENT 1987-08-26 Active
PAUL WILLIAM BRYAN ADVENT DATA LTD Director 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
PAUL WILLIAM BRYAN ASHMEDE LIMITED Director 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS COMPUTER SUPPLIES LTD Director 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS ADVENT LTD Director 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
PAUL WILLIAM BRYAN EXERTIS (UK) LTD Director 2008-04-18 CURRENT 1980-08-11 Active
STEPHEN CASEY KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
STEPHEN CASEY KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
STEPHEN CASEY KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
STEPHEN CASEY MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
STEPHEN CASEY KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
STEPHEN CASEY HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
STEPHEN CASEY 4GADGETS LIMITED Director 2017-07-31 CURRENT 2015-05-14 Active
STEPHEN CASEY MTR GROUP LIMITED Director 2017-07-31 CURRENT 2011-11-08 Active
STEPHEN CASEY MTR GROUP HOLDING LIMITED Director 2017-07-31 CURRENT 2016-08-11 Active
STEPHEN CASEY FONEWIZARD EUROPE LTD Director 2017-07-31 CURRENT 2016-11-28 Active
STEPHEN CASEY HAMMER CONSOLIDATED HOLDINGS LTD Director 2016-12-20 CURRENT 2004-12-01 Active
STEPHEN CASEY EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
STEPHEN CASEY HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
STEPHEN CASEY MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
STEPHEN CASEY TRANSACTION ONE LIMITED Director 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
STEPHEN CASEY JANSON TECHNOLOGY LIMITED Director 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
STEPHEN CASEY DIGITAL TOOLBOX LIMITED Director 2015-05-12 CURRENT 1996-07-01 Active
TIMOTHY DAVID GRIFFIN STAMPEDE GLOBAL UK LIMITED Director 2018-09-10 CURRENT 2005-01-25 Active
TIMOTHY DAVID GRIFFIN MICRO-P STOKE LIMITED Director 2018-06-30 CURRENT 2003-12-10 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN OZMO ENTERTAINMENT LIMITED Director 2018-06-30 CURRENT 2004-01-08 Active
TIMOTHY DAVID GRIFFIN MTR GROUP LIMITED Director 2018-06-30 CURRENT 2011-11-08 Active
TIMOTHY DAVID GRIFFIN MTR GROUP HOLDING LIMITED Director 2018-06-30 CURRENT 2016-08-11 Active
TIMOTHY DAVID GRIFFIN FONEWIZARD EUROPE LTD Director 2018-06-30 CURRENT 2016-11-28 Active
TIMOTHY DAVID GRIFFIN MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED Director 2018-06-30 CURRENT 1989-04-14 Active
TIMOTHY DAVID GRIFFIN SENDIT.COM LIMITED Director 2018-06-30 CURRENT 1992-12-31 Active
TIMOTHY DAVID GRIFFIN SEND IT LIMITED Director 2018-06-30 CURRENT 2004-02-17 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN ADVENT DATA LTD Director 2018-06-30 CURRENT 1990-08-07 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN MEDIUM (U.K.) LTD Director 2018-06-30 CURRENT 1991-08-06 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN EXERTIS HAMMER LIMITED Director 2018-06-30 CURRENT 1991-08-23 Active
TIMOTHY DAVID GRIFFIN MIDDLESERIES LIMITED Director 2018-06-30 CURRENT 1994-06-24 Active
TIMOTHY DAVID GRIFFIN HAMMER GROUP LIMITED Director 2018-06-30 CURRENT 1999-08-23 Active
TIMOTHY DAVID GRIFFIN ASHMEDE LIMITED Director 2018-06-30 CURRENT 2002-08-29 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN KONDOR MIDCO LIMITED Director 2018-06-30 CURRENT 2014-02-06 Active
TIMOTHY DAVID GRIFFIN BLACKSTAR ASSOCIATES LIMITED Director 2018-06-30 CURRENT 2001-07-03 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN EXERTIS COMPUTER SUPPLIES LTD Director 2018-06-30 CURRENT 1978-02-24 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN GEM DISTRIBUTION LIMITED Director 2018-06-30 CURRENT 1984-10-26 Active
TIMOTHY DAVID GRIFFIN EXERTIS ADVENT LTD Director 2018-06-30 CURRENT 2010-03-23 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN EPITAFFE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
TIMOTHY DAVID GRIFFIN TG-XL. LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
TIMOTHY DAVID GRIFFIN THE WELSH RUGBY UNION LIMITED Director 2015-05-01 CURRENT 1997-08-08 Active
GERARD PATRICK O'KEEFFE KONDOR LIMITED Director 2018-05-15 CURRENT 2000-03-15 Active
GERARD PATRICK O'KEEFFE KONDOR HOLDCO LIMITED Director 2018-05-15 CURRENT 2014-02-05 Active
GERARD PATRICK O'KEEFFE KONDOR BIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-07 Active
GERARD PATRICK O'KEEFFE MIDDLESERIES LIMITED Director 2018-05-15 CURRENT 1994-06-24 Active
GERARD PATRICK O'KEEFFE KONDOR MIDCO LIMITED Director 2018-05-15 CURRENT 2014-02-06 Active
GERARD PATRICK O'KEEFFE HYPERTEC LIMITED Director 2018-02-28 CURRENT 1996-10-04 Active
GERARD PATRICK O'KEEFFE 4GADGETS LIMITED Director 2017-07-31 CURRENT 2015-05-14 Active
GERARD PATRICK O'KEEFFE MTR GROUP LIMITED Director 2017-07-31 CURRENT 2011-11-08 Active
GERARD PATRICK O'KEEFFE MTR GROUP HOLDING LIMITED Director 2017-07-31 CURRENT 2016-08-11 Active
GERARD PATRICK O'KEEFFE FONEWIZARD EUROPE LTD Director 2017-07-31 CURRENT 2016-11-28 Active
GERARD PATRICK O'KEEFFE HAMMER CONSOLIDATED HOLDINGS LTD Director 2016-12-20 CURRENT 2004-12-01 Active
GERARD PATRICK O'KEEFFE EXERTIS HAMMER LIMITED Director 2016-12-20 CURRENT 1991-08-23 Active
GERARD PATRICK O'KEEFFE HAMMER GROUP LIMITED Director 2016-12-20 CURRENT 1999-08-23 Active
GERARD PATRICK O'KEEFFE MEDIUM (U.K.) LTD Director 2016-11-11 CURRENT 1991-08-06 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED Director 2016-06-30 CURRENT 1997-03-27 Active
GERARD PATRICK O'KEEFFE EXERTIS GEM LIMITED Director 2016-06-30 CURRENT 2013-10-17 Active
GERARD PATRICK O'KEEFFE GEM DISTRIBUTION LIMITED Director 2016-06-30 CURRENT 1984-10-26 Active
GERARD PATRICK O'KEEFFE SIRACOM LTD. Director 2016-04-05 CURRENT 2001-09-11 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE TRANSACTION ONE LIMITED Director 2015-05-12 CURRENT 1999-12-13 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE JANSON TECHNOLOGY LIMITED Director 2015-05-12 CURRENT 1994-01-14 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE DIGITAL TOOLBOX LIMITED Director 2015-05-12 CURRENT 1996-07-01 Active
GERARD PATRICK O'KEEFFE SENDIT.COM LIMITED Director 2014-12-11 CURRENT 1992-12-31 Active
GERARD PATRICK O'KEEFFE SEND IT LIMITED Director 2014-12-11 CURRENT 2004-02-17 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE BLACKSTAR ASSOCIATES LIMITED Director 2014-12-11 CURRENT 2001-07-03 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE OZMO ENTERTAINMENT LIMITED Director 2014-10-31 CURRENT 2004-01-08 Active
GERARD PATRICK O'KEEFFE MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED Director 2014-04-01 CURRENT 1989-04-14 Active
GERARD PATRICK O'KEEFFE COHORT TECHNOLOGY LIMITED Director 2013-10-04 CURRENT 2006-12-13 Dissolved 2016-09-10
GERARD PATRICK O'KEEFFE EXERTIS MICRO P LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
GERARD PATRICK O'KEEFFE ADVENT DATA LTD Director 2011-03-08 CURRENT 1990-08-07 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE ASHMEDE LIMITED Director 2011-03-08 CURRENT 2002-08-29 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS COMPUTER SUPPLIES LTD Director 2011-03-08 CURRENT 1978-02-24 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS ADVENT LTD Director 2011-03-08 CURRENT 2010-03-23 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE DCC TECHNOLOGY LIMITED Director 2010-03-03 CURRENT 1986-04-30 Active
GERARD PATRICK O'KEEFFE EXERTIS (HOLDINGS) LTD Director 2009-08-01 CURRENT 1989-05-04 Active
GERARD PATRICK O'KEEFFE AGP DISTRIBUTION LIMITED Director 2009-08-01 CURRENT 1990-11-22 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE MICRO PERIPHERALS LTD Director 2009-08-01 CURRENT 1988-10-17 Active
GERARD PATRICK O'KEEFFE MICRO P LTD Director 2009-08-01 CURRENT 1981-10-07 Active
GERARD PATRICK O'KEEFFE MICRO P MOBILE LIMITED Director 2008-05-30 CURRENT 2008-02-05 Active
GERARD PATRICK O'KEEFFE MICRO-P STOKE LIMITED Director 2007-11-23 CURRENT 2003-12-10 Active - Proposal to Strike off
GERARD PATRICK O'KEEFFE EXERTIS (UK) LTD Director 2007-06-07 CURRENT 1980-08-11 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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19Application to strike the company off the register
2022-12-19DS01Application to strike the company off the register
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17Termination of appointment of Richard Hinds on 2022-08-19
2022-11-17TM02Termination of appointment of Richard Hinds on 2022-08-19
2022-10-20SH19Statement of capital on 2022-10-20 GBP 1
2022-10-20SH20Statement by Directors
2022-10-20CAP-SSSolvency Statement dated 21/09/22
2022-10-20RES13Resolutions passed:
  • Cancel share prem a/c 21/09/2022
  • Resolution of reduction in issued share capital
2022-01-20CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-12AP01DIRECTOR APPOINTED MR LESLIE DEACON
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFFE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02AP01DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DAVID ENNIS
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SEMPERS
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 589
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-13RES13Resolutions passed:
  • Approved 11/11/2016
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-11-18AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-18AP01DIRECTOR APPOINTED MR STEPHEN CASEY
2016-11-18AP01DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN
2016-11-18AP01DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE
2016-11-18AP01DIRECTOR APPOINTED NIALL DAVID ENNIS
2016-11-18AP03Appointment of Richard Hinds as company secretary on 2016-11-11
2016-11-18SH0111/11/16 STATEMENT OF CAPITAL GBP 589
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Medium House Units 5 and 6 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
2016-01-07CH01Director's details changed for Ian David Sempers on 2016-01-07
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-02AR0106/12/13 FULL LIST
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY CLAIR BERRY
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-01-16AR0106/12/12 FULL LIST
2012-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2011-12-15AR0106/12/11 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 06/12/2010
2011-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 11/07/2011
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2011-03-17AR0106/12/10 FULL LIST
2009-12-15AR0106/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SEMPERS / 01/10/2009
2009-10-14AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-06-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-06-02363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-1488(2)RAD 06/02/06--------- £ SI 500@1=500 £ IC 1/501
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O LAYTON SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bSECRETARY RESIGNED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ODYSSEUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEUS HOLDINGS LIMITED
Trademarks
We have not found any records of ODYSSEUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEUS HOLDINGS 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 (99999 - Dormant Company) as ODYSSEUS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEUS HOLDINGS 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 ODYSSEUS HOLDINGS 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 ODYSSEUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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