OT

OSIRIUM TECHNOLOGIES LIMITED

Active

Company number 09854713

Cheltenham, United Kingdom · Incorporated 3 November 2015

4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

BM 205 LIMITED · 3 November 2015 – 24 December 2015

OSIRIUM (HOLDINGS) LIMITED · 24 December 2015 – 2 February 2016

OSIRIUM TECHNOLOGIES LIMITED · 2 February 2016 – 6 April 2016

OSIRIUM TECHNOLOGIES PLC · 6 April 2016 – 10 November 2023

Previous registered addresses

One Central Square Cardiff CF10 1FS · until 3 November 2023

Bradley Court Park Place Cardiff CF10 3DR United Kingdom · until 4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

MM
MCCLAIN, Mark David
Director
31 October 2023
SC
SCHMITT, Christopher Glen
Director
31 October 2023
MS
MCGREGOR, Stuart Lindsay
Director · Resigned
1 January 2023
HS
HEMBER, Simon Edwin Hugo
Director · Resigned
20 September 2016
KM
KAY, Martin
Secretary · Resigned
15 March 2016
HR
HUTTON, Rupert George
Director · Resigned
15 March 2016
LS
LEE, Simon Philip Guy
Director · Resigned
15 March 2016
PS
PURDHAM, Stephen
Director · Resigned
15 March 2016
TJ
TOWNSEND, John Gordon
Director · Resigned
15 March 2016
GD
GUYATT, David Ashley
Director · Resigned
3 November 2015

Persons with significant control

PS
Sailpoint Technologies Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Resolution
Resolution
10 November 2023 View
Re Registration Memorandum Articles
Incorporation
10 November 2023 View
Reregistration Public To Private Company
Change Of Name
10 November 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 November 2023 View
Court Order
Miscellaneous
7 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2023 View
Resolution
Resolution
18 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Resolution
Resolution
19 May 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Resolution
Resolution
15 December 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Resolution
Resolution
13 June 2022 View
Resolution
Resolution
11 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Resolution
Resolution
5 August 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Resolution
Resolution
26 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Group
Accounts
12 October 2020 View
Resolution
Resolution
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2019 View
Resolution
Resolution
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Group
Accounts
7 June 2018 View
Resolution
Resolution
6 June 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Resolution
Resolution
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Group
Accounts
13 June 2017 View
Resolution
Resolution
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Resolution
Resolution
25 April 2016 View
Capital Alter Shares Subdivision
Capital
20 April 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Re Registration Memorandum Articles
Incorporation
6 April 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 April 2016 View
Resolution
Resolution
6 April 2016 View
Auditors Statement
Auditors
6 April 2016 View
Auditors Report
Auditors
6 April 2016 View
Accounts Balance Sheet
Accounts
6 April 2016 View
Reregistration Private To Public Company
Change Of Name
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2016 View
Certificate Change Of Name Company
Change Of Name
2 February 2016 View
Certificate Change Of Name Company
Change Of Name
24 December 2015 View
Incorporation Company
Incorporation
3 November 2015 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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