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ODEN TECHNOLOGIES LTD. - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 09212364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BRAND, Peter Allen
- MITCHELL, Alastair Robert
- SUNDBLAD, Willem
- THIEL, Frederick George
- BERGGREN, Anders
- LILLIEHÖÖK, Ebba Margareta Björnsdotter
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-10
- Age Of Company 2014-09-10 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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ODEN TECHNOLOGIES LTD. Company Description
- ODEN TECHNOLOGIES LTD. is a ltd registered in United Kingdom with the Company reg no 09212364. Its current trading status is "live". It was registered 2014-09-10. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary.It can be contacted at 3Rd Floor 1 Ashley Road .
Get ODEN TECHNOLOGIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oden Technologies Ltd. - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2014-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-02) - CH01
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memorandum-articles (2024-02-06) - MA
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resolution (2024-02-06) - RESOLUTIONS
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capital-allotment-shares (2024-02-05) - SH01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-21) - AP04
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-12-02) - CS01
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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resolution (2020-10-16) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-10-09) - AP04
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capital-name-of-class-of-shares (2020-10-16) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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capital-name-of-class-of-shares (2020-12-08) - SH08
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resolution (2020-12-08) - RESOLUTIONS
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capital-allotment-shares (2020-12-08) - SH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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notification-of-a-person-with-significant-control (2019-09-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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resolution (2019-01-17) - RESOLUTIONS
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capital-allotment-shares (2019-01-17) - SH01
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notification-of-a-person-with-significant-control-statement (2019-09-20) - PSC08
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change-person-director-company-with-change-date (2019-09-25) - CH01
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confirmation-statement-with-updates (2019-09-25) - CS01
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resolution (2019-10-27) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-10-30) - RP04SH01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-09-21) - SH10
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confirmation-statement-with-updates (2018-10-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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capital-alter-shares-subdivision (2018-10-09) - SH02
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capital-allotment-shares (2018-10-05) - SH01
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capital-name-of-class-of-shares (2018-09-21) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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capital-allotment-shares (2018-05-21) - SH01
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-10-25) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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second-filing-of-form-with-form-type (2015-11-30) - RP04
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capital-allotment-shares (2015-10-30) - SH01
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capital-allotment-shares (2015-10-02) - SH01
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capital-allotment-shares (2015-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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resolution (2015-09-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-09-11) - AA01
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capital-allotment-shares (2015-09-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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capital-allotment-shares (2015-11-17) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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incorporation-company (2014-09-10) - NEWINC