Company NameOperating Systems Support And Integration  Limited
DirectorPeter Winterflood
Company StatusActive
Company Number03399913
CategoryPrivate Limited Company
Incorporation Date8 July 1997 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter Winterflood
Date of BirthJune 1962 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed19 July 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 4 months
RoleComputing
Country of ResidenceEngland
Correspondence Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
Secretary NameClaire Sally Winterflood
NationalityBritish
StatusCurrent
Appointed19 July 1997(1 week, 4 days after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Contact

Websitewww.ossi.co.uk

Location

Registered Address46 Oakwood Road
Rayleigh
Essex
SS6 9JH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardSweyne Park and Grange
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Peter Winterflood
100.00%
Ordinary

Financials

Year2014
Net Worth£12,440
Cash£14,708
Current Liabilities£3,346

Accounts

Latest Accounts31 July 2018 (1 year, 4 months ago)
Next Accounts Due30 April 2020 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 July 2018 (1 year, 5 months ago)
Next Return Due22 July 2019 (overdue)

Filing History

17 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 October 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
17 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
20 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
18 July 2012Secretary's details changed for Claire Sally Winterflood on 8 July 2012 (1 page)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
22 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Peter Winterflood on 8 July 2010 (2 pages)
21 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Peter Winterflood on 8 July 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009Return made up to 08/07/09; full list of members (3 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 October 2008Return made up to 08/07/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2007Return made up to 08/07/07; full list of members (2 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 August 2006Return made up to 08/07/06; full list of members (2 pages)
9 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
20 July 2005Return made up to 08/07/05; full list of members (2 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
22 October 2004Return made up to 08/07/04; full list of members (6 pages)
25 May 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
9 September 2003Return made up to 08/07/03; full list of members (6 pages)
22 April 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
25 July 2002Return made up to 08/07/02; full list of members (6 pages)
19 April 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
24 July 2001Return made up to 08/07/01; full list of members (6 pages)
2 May 2001Full accounts made up to 31 July 2000 (8 pages)
17 July 2000Return made up to 08/07/00; full list of members (4 pages)
18 April 2000Full accounts made up to 31 July 1999 (8 pages)
12 July 1999Return made up to 08/07/99; no change of members (4 pages)
6 October 1998Full accounts made up to 31 July 1998 (8 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997Registered office changed on 28/07/97 from: 40 bow lane london EC4M 9DT (1 page)
28 July 1997New director appointed (2 pages)
8 July 1997Incorporation (12 pages)