ODYSSEY TECHNOLOGIES LIMITED

ODYSSEY TECHNOLOGIES LIMITED is an active private limited company, incorporated on 5 May 1995. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Holder Road, Aldershot. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ODYSSEY TECHNOLOGIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT E
Address Line 2	13 HOLDER ROAD
Post Town	ALDERSHOT
Country	ENGLAND
Postcode	GU12 4RH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

95120 - Repair of communication equipment

Company Name History

From incorporation onwards:

ODYSSEY TECHNOLOGIES LIMITED

Directors

(The company's officers)

TERRENCE JOHN ALLEN

(~65 year old British national)

UNIT E 13 HOLDER ROAD, ALDERSHOT, GU12 4RH, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/1996

MR PHILIP DONALD WITNEY

(~53 year old British national)

UNIT E 13 HOLDER ROAD, ALDERSHOT, GU12 4RH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2012

MR PHILIP DONALD WITNEY

UNIT E 13 HOLDER ROAD, ALDERSHOT, GU12 4RH, ENGLAND

Current Secretary

Appointed on 14/12/2012

Shareholders

(Persons of Significant Control)

Mr Philip Donald Witney

(~53 year old British national)

Unit E, 13 Holder Road, Aldershot, GU12 4RH, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CENTRIC HARDWARE LIMITED

MR PHILIP DONALD WITNEY

CENTRIC SOLUTIONS (UK) LIMITED

MR PHILIP DONALD WITNEY

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)