Active - Proposal to Strike off
Company Information for ODOS IMAGING LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC374224
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ODOS IMAGING LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC374224 | |
---|---|---|
Company ID Number | SC374224 | |
Date formed | 2010-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/11/2017 | |
Account next due | 29/08/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 08:35:08 |
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Officer | Role | Date Appointed |
---|---|---|
KAWAL MAHARAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORG BODAMMER |
Director | ||
ROBERT MARTIN PETTIGREW |
Director | ||
CHRISTIAN WIESINGER |
Director | ||
CHRIS JOHN YATES |
Director | ||
STEPHEN TAYLOR |
Director | ||
DONATO MONTANARI |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWELL AUTOMATION LIMITED | Director | 2014-05-09 | CURRENT | 1966-02-23 | Active | |
ROCKWELL EUROPEAN HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1980-05-28 | Active | |
ROCKWELL COMMERCIAL HOLDINGS LIMITED | Director | 2013-04-07 | CURRENT | 2009-09-24 | Active | |
ROCKWELL INTERNATIONAL | Director | 2013-04-07 | CURRENT | 1950-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
AA | 29/11/17 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2017 TO 29/11/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKWELL AUTOMATION LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 11973.32 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 11973.32 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG BODAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIESINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES | |
AP01 | DIRECTOR APPOINTED MR KAWAL MAHARAJ | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 5499.921886 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 5499.921886 | |
AR01 | 05/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN YATES / 05/08/2014 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5499.921886 | |
AR01 | 05/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN YATES / 05/08/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5499.921886 | |
AR01 | 05/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | |
AR01 | 05/03/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 9083.32 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RATIFY ALLOTMENT OF 274,999 PREF. SHARES @ £0.01 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED STEPHEN TAYLOR | |
AR01 | 05/03/11 FULL LIST | |
RES13 | 274999 PREFERENCE SHARES RATIFIED 13/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED DR GEORG BODAMMER | |
AP01 | DIRECTOR APPOINTED CHRISTIAN WIESINGER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 5499.99 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW | |
SH02 | SUB-DIVISION 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONATO MONTANARI | |
AP01 | DIRECTOR APPOINTED CHRIS JOHN YATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 2750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
AP01 | DIRECTOR APPOINTED DONATO MONTANARI | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as ODOS IMAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |