ODIN TECHNOLOGY LIMITED

ODIN TECHNOLOGY LIMITED is an active private limited company, incorporated on 17 March 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ODIN TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ODIN TECHNOLOGY LIMITED

Directors

(The company's officers)

MR DUNCAN JAMES BRIGGINSHAW

(~49 year old British national)

19 CHESTNUT DRIVE, BERKHAMSTED, HERTFORDSHIRE, HP4 2JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2004

MUHAMMED SURTEE

(~49 year old South African national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

Current Director
Gives occupation as NONE
Usually resident in SOUTH AFRICA

Appointed on 23/11/2011

MR DAVID STEWART TRACEY

(~67 year old British national)

14 CRANBOURNE CLOSE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6LR

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 16/07/2009

SAMUEL ELDON CHARLES WARWICK

(~56 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

Current Director
Gives occupation as I T CONSULTANT
Usually resident in AUSTRALIA

Appointed on 17/03/1999

Shareholders

(Persons of Significant Control)

Mr Samuel Eldon Charles Warwick

(~56 year old British national)

2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Duncan James Brigginshaw

(~49 year old British national)

19 Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARPATHIA VENTURES LIMITED

SAMUEL ELDON CHARLES WARWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)