OS

ODYN SYSTEMS LIMITED

Active

Company number 03388385

Sandbach · Incorporated 18 June 1997

20 Crewe Road, Sandbach, Cheshire, CW11 4NE

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ronald Edward Hill
Born September 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Capital Return Purchase Own Shares
Capital
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Address
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Annual Return
23 June 1998 View
Legacy
Address
20 March 1998 View
Legacy
Accounts
17 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Address
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Capital
2 July 1997 View
Incorporation Company
Incorporation
18 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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