Odyssey Systems Limited

Company Name	Odyssey Systems Limited
Company Status	Active
Company Number	02517487
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Michael Odysseas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(1 year, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Director Name	Mr Andrew Middlemiss
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(25 years, 10 months after company formation)
Appointment Duration	8 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Director Name	Mr Matthew John Nigel Park
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Secretary Name	Mr Andrew Middlemiss
Status	Current
Appointed	21 November 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Secretary Name	Paul Michael Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	41 Windsor Road Oxbridge Stockton On Tees Cleveland TS18 4DY

Secretary Name	Paul Michael Harrison
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	41 Windsor Road Oxbridge Stockton On Tees Cleveland TS18 4DY

Secretary Name	Michael Odysseas
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 1994)
Role	Sales Consultant
Correspondence Address	33 Gresham Road Middlesbrough Cleveland TS1 4LL

Director Name	Christine Louise Gilbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 November 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Secretary Name	Christine Louise Gilbert
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 November 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH

Contact

Website	www.odyssey-systems.co.uk/
Telephone	01642 661800
Telephone region	Middlesbrough

Location

Registered Address	Lockheed Court, Preston Farm Stockton On Tees Cleveland TS18 3SH
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

50k at £1	Michael Odysseas 93.58% Ordinary
2.6k at £1	Christine Gilbert 4.92% Ordinary
800 at £1	Andrew Middlemiss 1.50% Ordinary

Financials

Year	2014
Net Worth	£2,529,914
Cash	£590,498
Current Liabilities	£469,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

7 March 2016	Delivered on: 7 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
13 December 1999	Delivered on: 18 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 May 2005	Delivered on: 28 May 2005 Satisfied on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 84, sheraton park, nevilles cross, durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 April 2005	Delivered on: 30 April 2005 Satisfied on: 30 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The unit 3B lockheed court preston farm stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2004	Delivered on: 23 December 2004 Satisfied on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 11 scholars park darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 2004	Delivered on: 23 December 2004 Satisfied on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 16 scholars park darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

24 May 2023	Cancellation of shares. Statement of capital on 21 November 2022 GBP 52,500 (4 pages)
2 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 54,000 (3 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
14 January 2023	Resolutions RES13 ‐ Terms of agreement 21/11/2022 (1 page)
11 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
21 November 2022	Termination of appointment of Christine Louise Gilbert as a secretary on 21 November 2022 (1 page)
21 November 2022	Appointment of Mr Andrew Middlemiss as a secretary on 21 November 2022 (2 pages)
21 November 2022	Termination of appointment of Christine Louise Gilbert as a director on 21 November 2022 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (5 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 54,331 (3 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
15 October 2018	Appointment of Mr Matthew John Nigel Park as a director on 11 October 2018 (2 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
18 May 2018	Statement of capital following an allotment of shares on 7 April 2017 GBP 53,631 (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 53,431 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 53,431 (4 pages)
28 April 2016	Appointment of Mr Andrew Middlemiss as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Andrew Middlemiss as a director on 28 April 2016 (2 pages)
10 March 2016	Satisfaction of charge 1 in full (4 pages)
10 March 2016	Satisfaction of charge 1 in full (4 pages)
7 March 2016	Registration of charge 025174870006, created on 7 March 2016 (20 pages)
7 March 2016	Registration of charge 025174870006, created on 7 March 2016 (20 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 53,431 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 53,431 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 53,431 (3 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 53,431 (4 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 53,431 (4 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Director's details changed for Michael Odysseas on 1 January 2014 (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 53,331 (3 pages)
23 June 2014	Director's details changed for Michael Odysseas on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Michael Odysseas on 1 January 2014 (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 53,331 (3 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 53,331 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 53,331 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 53,331 (3 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 52,490 (3 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 52,490 (3 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 July 2012	Director's details changed for Michael Odysseas on 10 January 2012 (2 pages)
26 July 2012	Director's details changed for Michael Odysseas on 10 January 2012 (2 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 51,395 (3 pages)
20 July 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 51,395 (3 pages)
20 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Michael Odysseas on 8 June 2011 (2 pages)
25 November 2011	Director's details changed for Christine Louise Gilbert on 12 October 2011 (2 pages)
25 November 2011	Director's details changed for Michael Odysseas on 8 June 2011 (2 pages)
25 November 2011	Director's details changed for Christine Louise Gilbert on 12 October 2011 (2 pages)
25 November 2011	Director's details changed for Michael Odysseas on 8 June 2011 (2 pages)
12 October 2011	Secretary's details changed for Christine Louise Gilbert on 12 October 2011 (1 page)
12 October 2011	Secretary's details changed for Christine Louise Gilbert on 12 October 2011 (1 page)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 50,400 (3 pages)
1 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 50,400 (3 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michael Odysseas on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Michael Odysseas on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Christine Louise Gilbert on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Christine Louise Gilbert on 22 June 2010 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 50,300 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 50,300 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 50,200 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 50,200 (2 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Ad 29/04/08\gbp si 100@1=100\gbp ic 50000/50100\ (1 page)
23 June 2008	Ad 29/04/08\gbp si 100@1=100\gbp ic 50000/50100\ (1 page)
10 August 2007	Return made up to 22/06/07; full list of members (2 pages)
10 August 2007	Return made up to 22/06/07; full list of members (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
10 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Â£ nc 1000/100000 23/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Ad 23/12/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 January 2006	Ad 23/12/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 January 2006	Â£ nc 1000/100000 23/12/05 (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
30 September 2005	Registered office changed on 30/09/05 from: newport house teesdale south stockton on tees cleveland TS17 6SE (1 page)
30 September 2005	Registered office changed on 30/09/05 from: newport house teesdale south stockton on tees cleveland TS17 6SE (1 page)
27 June 2005	Return made up to 22/06/05; full list of members (2 pages)
27 June 2005	Return made up to 22/06/05; full list of members (2 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Return made up to 22/06/04; full list of members (2 pages)
23 June 2004	Return made up to 22/06/04; full list of members (2 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
28 June 2003	Return made up to 22/06/03; full list of members (7 pages)
28 June 2003	Return made up to 22/06/03; full list of members (7 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 December 2002	Return made up to 22/06/02; full list of members (7 pages)
9 December 2002	Return made up to 22/06/02; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Return made up to 22/06/99; no change of members (4 pages)
18 October 1999	Return made up to 22/06/99; no change of members (4 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1998	Return made up to 22/06/98; full list of members (6 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Return made up to 22/06/98; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1997	Return made up to 22/06/97; no change of members (4 pages)
29 October 1997	Return made up to 22/06/97; no change of members (4 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 December 1996	Return made up to 22/06/96; no change of members (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 December 1996	Return made up to 22/06/96; no change of members (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Return made up to 22/06/95; full list of members (10 pages)
3 November 1995	Return made up to 22/06/95; full list of members (10 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 November 1990	Resolutions RES ‐ (2 pages)
2 July 1990	Incorporation (15 pages)

Odyssey Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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