| Company Name | O'Connor Technical Services Limited |
|---|---|
| Director | Thomas Brendan O'Connor |
| Company Status | Active |
| Company Number | 05264578 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Thomas Brendan O'Connor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 October 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Park View London N21 1QX |
| Secretary Name | Mr Panayiotis Chacholiades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 28 February 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Park View London N21 1QX |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 20 November 2006) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 6 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Brendan O'connor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,608 |
| Cash | £74,600 |
| Current Liabilities | £25,605 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 March 2018 | Termination of appointment of Panayiotis Chacholiades as a secretary on 28 February 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 February 2015 | Director's details changed for Mr Thomas Brendan O'connor on 7 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Thomas Brendan O'connor on 7 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Mr Thomas Brendan O'connor on 7 February 2015 (2 pages) |
| 19 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Thomas Brendan O'connor on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Thomas Brendan O'connor on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Thomas Brendan O'connor on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 17 March 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 44 compton road london N21 3NX (1 page) |
| 17 March 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 44 compton road london N21 3NX (1 page) |
| 21 November 2005 | New secretary appointed (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New secretary appointed (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 20 October 2004 | Incorporation (13 pages) |
| 20 October 2004 | Incorporation (13 pages) |