OSG CLOUD LIMITED - Other information technology service activities - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Osg Cloud Ltd

OSG CLOUD LIMITED was founded on 2000-03-09 and has its registered office in Antrim. The organisation's status is listed as "Active". Osg Cloud Limited is a Private Limited Company registered in NORTHERN IRELAND 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

OSG CLOUD LIMITED

Legal Registered Office

3 PLASKETTS CLOSE
ANTRIM
BT41 4LY
Other companies in BT77

Previous Names

OUTSOURCE SOLUTIONS (SERVICES) LIMITED	10/08/2020
SYNERGY INTEGRATION (N.I.) LIMITED	25/04/2018

Filing Information

Company Number		NI038100
Company ID Number		NI038100
Date formed		2000-03-09
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:59:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSG CLOUD LIMITED

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Company Officers of OSG CLOUD LIMITED

Current Directors

Officer	Role	Date Appointed
TERRANCE MOORE	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOHNSTON	Director	2000-03-28	2018-02-01
GARETH JOHN LYONS	Director	2008-01-04	2017-06-09
PATRICK MCELVANEY	Director	2015-03-02	2017-03-01
BRIAN JOHNSTON	Company Secretary	2007-10-31	2017-02-01
CARL MICHAEL KELLY	Director	2007-11-01	2012-05-01
PATRICK MCELVANEY	Director	2007-10-31	2012-05-01
LAURA DALBERG-ANDERSEN	Company Secretary	2000-03-09	2007-10-31
LAURA DALBERG-ANDERSEN	Director	2000-03-28	2007-10-31
ROBERT DESMOND PALMER	Director	2000-03-09	2000-03-28

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.

Date	Document Type	Document Description
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		Director's details changed for Terrance Moore on 2023-06-28
2023-02-15		Notification of Outsource Group Holdings Limited as a person with significant control on 2022-12-31
2023-02-15		CESSATION OF OUTSOURCE SOLUTIONS (NI) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	AP01	DIRECTOR APPOINTED MR EAMONN BUNTING
2020-08-10	RES15	CHANGE OF COMPANY NAME 10/08/20
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	RES15	CHANGE OF COMPANY NAME 25/04/18
2018-04-25	CERTNM	COMPANY NAME CHANGED SYNERGY INTEGRATION (N.I.) LIMITED CERTIFICATE ISSUED ON 25/04/18
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-04-17	TM02	Termination of appointment of Brian Johnston on 2017-02-01
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM Intergration House 7 Glenhoy Road Augher Co. Tyrone BT77 0DF
2018-04-17	PSC02	Notification of Outsource Solutions (Ni) Ltd as a person with significant control on 2018-02-01
2018-04-17	PSC07	CESSATION OF ANNAGARVEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15	AA01	Previous accounting period extended from 31/07/17 TO 31/12/17
2017-09-13	AP01	DIRECTOR APPOINTED TERRANCE MOORE
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN LYONS
2017-05-03	CH01	Director's details changed for Mr Brian Johnston on 2017-05-03
2017-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHNSTON on 2017-05-03
2017-04-06	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 3433
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCELVANEY
2016-11-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-11-03	RES13	TRANSFER OF SHARES 24/10/2016
2016-11-03	RES12	VARYING SHARE RIGHTS AND NAMES
2016-11-03	SH10	Particulars of variation of rights attached to shares
2016-11-03	SH08	Change of share class name or designation
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 3433
2016-11-03	SH01	24/10/16 STATEMENT OF CAPITAL GBP 3433
2016-11-03	RES10	Resolutions passed: Resolution of allotment of securities Transfer of shares 24/10/2016 Resolution of variation of share rights
2016-04-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	09/03/16 FULL LIST
2015-04-27	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-04-08	AP01	DIRECTOR APPOINTED PATRICK MCELVANEY
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 231
2015-03-09	AR01	09/03/15 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 231
2014-03-10	AR01	09/03/14 FULL LIST
2013-03-25	AR01	09/03/13 FULL LIST
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM INTERGRATION HOUSE 7 GLENROY ROAD AUGHER CO. TYRONE BT77 0DF
2013-03-13	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL KELLY
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCELVANEY
2012-06-13	SH06	26/06/12 STATEMENT OF CAPITAL GBP 231
2012-03-14	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-03-12	AR01	09/03/12 FULL LIST
2011-03-14	AR01	09/03/11 FULL LIST
2011-02-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	09/03/10 FULL LIST
2010-05-20	AD02	SAIL ADDRESS CREATED
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCELVANEY / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN LYONS / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL KELLY / 01/10/2009
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 01/10/2009
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHNSTON / 01/10/2009
2010-03-16	AA	30/07/09 TOTAL EXEMPTION SMALL
2009-05-21	AC(NI)	31/07/08 ANNUAL ACCTS
2009-05-11	371SR(NI)	09/03/09
2009-05-11	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-07-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-08	179(NI)	RET BY CO PURCH OWN SHARS
2008-05-01	AC(NI)	31/07/07 ANNUAL ACCTS
2008-04-18	296(NI)	CHANGE OF DIRS/SEC
2008-04-18	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-12-06	296(NI)	CHANGE OF DIRS/SEC
2007-11-27	296(NI)	CHANGE OF DIRS/SEC
2007-11-15	296(NI)	CHANGE OF DIRS/SEC
2007-07-25	SD(NI)	STATUTORY DECLARATION
2007-05-16	AC(NI)	31/07/06 ANNUAL ACCTS
2007-05-04	371S(NI)	09/03/07 ANNUAL RETURN SHUTTLE
2007-05-04	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-04-19	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-05-10	AC(NI)	31/07/05 ANNUAL ACCTS
2006-03-24	371S(NI)	09/03/06 ANNUAL RETURN SHUTTLE
2005-08-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-08-13	UDM+A(NI)	UPDATED MEM AND ARTS
2005-08-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-08-13	133(NI)	NOT OF INCR IN NOM CAP
2005-06-20	AC(NI)	31/07/04 ANNUAL ACCTS
2005-05-16	371S(NI)	09/03/05 ANNUAL RETURN SHUTTLE
2004-04-28	AC(NI)	31/07/03 ANNUAL ACCTS
2003-04-24	AC(NI)	31/07/02 ANNUAL ACCTS
2003-04-10	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-04-01	371S(NI)	09/03/03 ANNUAL RETURN SHUTTLE
2002-07-22	233(NI)	CHANGE OF ARD
2002-07-03	AC(NI)	31/05/01 ANNUAL ACCTS
2002-04-04	371S(NI)	09/03/02 ANNUAL RETURN SHUTTLE
2001-07-03	233(NI)	CHANGE OF ARD
2001-03-08	371S(NI)	09/03/01 ANNUAL RETURN SHUTTLE
2000-05-17	295(NI)	CHANGE IN SIT REG ADD
2000-05-17	296(NI)	CHANGE OF DIRS/SEC
2000-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-09	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-03-09	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-03-09	ARTS(NI)	ARTICLES
2000-03-09	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to OSG CLOUD 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 OSG CLOUD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OSG CLOUD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-08-01	£ 206,755
Provisions For Liabilities Charges	2012-08-01	£ 7,887

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSG CLOUD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 231
Cash Bank In Hand	2012-08-01	£ 150,873
Current Assets	2012-08-01	£ 244,550
Debtors	2012-08-01	£ 82,537
Fixed Assets	2012-08-01	£ 41,525
Shareholder Funds	2012-08-01	£ 71,433
Stocks Inventory	2012-08-01	£ 11,140
Tangible Fixed Assets	2012-08-01	£ 41,525

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OSG CLOUD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSG CLOUD LIMITED

Trademarks

We have not found any records of OSG CLOUD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSG CLOUD 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 (62090 - Other information technology service activities) as OSG CLOUD LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where OSG CLOUD 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 OSG CLOUD 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 OSG CLOUD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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