ODYN Systems Limited

Company Name	ODYN Systems Limited
Director	Jennifer Carole Pope
Company Status	Active
Company Number	03388385
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Jennifer Carole Pope
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Steven Hewett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Congleton Road Sandbach Cheshire CW11 1DW

Secretary Name	Beverley Joan Hewett
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	111 Congleton Road Sandbach Cheshire CW11 1DW

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	25 February 1998(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Director Name	Colin Darby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Buttermere Road Stourport Worcestershire DY13 8NX

Secretary Name	Colin Darby
Nationality	British
Status	Resigned
Appointed	04 September 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Buttermere Road Stourport Worcestershire DY13 8NX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	odyn.co.uk
Telephone	01270 753562
Telephone region	Crewe

Location

Registered Address	20 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Odyn Systems Limited 99.00% Ordinary
1 at £1	Jennifer Carole Pope 1.00% Ordinary

Financials

Year	2014
Net Worth	£132,905
Cash	£16,952
Current Liabilities	£49,914

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 June 2023 (10 months ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

16 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
18 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Appointment of Miss Jennifer Carole Pope as a director on 1 November 2014 (2 pages)
13 July 2015	Termination of appointment of Steven Hewett as a director on 1 November 2014 (1 page)
13 July 2015	Termination of appointment of Steven Hewett as a director on 1 November 2014 (1 page)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Termination of appointment of Steven Hewett as a director on 1 November 2014 (1 page)
13 July 2015	Appointment of Miss Jennifer Carole Pope as a director on 1 November 2014 (2 pages)
13 July 2015	Appointment of Miss Jennifer Carole Pope as a director on 1 November 2014 (2 pages)
17 February 2015	Registered office address changed from 111 Congleton Road Sandbach Cheshire CW11 1DW to 20 Crewe Road Sandbach Cheshire CW11 4NE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 111 Congleton Road Sandbach Cheshire CW11 1DW to 20 Crewe Road Sandbach Cheshire CW11 4NE on 17 February 2015 (1 page)
16 December 2014	Purchase of own shares. (3 pages)
16 December 2014	Purchase of own shares. (3 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of Colin Darby as a secretary (1 page)
9 May 2011	Termination of appointment of Colin Darby as a secretary (1 page)
9 May 2011	Termination of appointment of Colin Darby as a director (1 page)
9 May 2011	Termination of appointment of Colin Darby as a director (1 page)
16 June 2010	Director's details changed for Colin Darby on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Steven Hewett on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Colin Darby on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Steven Hewett on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 111 congleton road sandbach cheshire CW11 1DW (1 page)
9 July 2007	Return made up to 18/06/07; full list of members (2 pages)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 111 congleton road sandbach cheshire CW11 1DW (1 page)
9 July 2007	Return made up to 18/06/07; full list of members (2 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of register of members (1 page)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
24 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
24 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
20 June 2005	Return made up to 18/06/05; full list of members (7 pages)
20 June 2005	Return made up to 18/06/05; full list of members (7 pages)
22 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
22 March 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 June 2004	Return made up to 18/06/04; full list of members (7 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (1 page)
2 October 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 June 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 July 2001	Return made up to 18/06/01; full list of members (6 pages)
7 July 2001	Return made up to 18/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
17 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 30 November 1998 (8 pages)
31 March 1999	Full accounts made up to 30 November 1998 (8 pages)
23 June 1998	Return made up to 18/06/98; full list of members (6 pages)
23 June 1998	Return made up to 18/06/98; full list of members (6 pages)
20 March 1998	Location of register of directors' interests (1 page)
20 March 1998	Location of register of directors' interests (1 page)
17 March 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
17 March 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Ad 26/02/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
13 March 1998	Location of register of members (1 page)
13 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 March 1998	Location of register of members (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Ad 26/02/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT (1 page)
4 July 1997	New secretary appointed (2 pages)
2 July 1997	Ad 18/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 July 1997	Ad 18/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 June 1997	Incorporation (12 pages)
18 June 1997	Incorporation (12 pages)

ODYN Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire