Obs Logistics Limited

Active02439258 Private limited company
Incorporated
2 November 1989 (37 years)
Previously known as
Open Business Solutions Logistics Limited (until 18 October 2007)
Open Business Solutions Limited (until 27 October 2006)
Integrated Computer Environments Limited (until 15 November 1994)
Earlier: Rapid 9214 Limited
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
8 March 2020
Appointed Chalmers, Karen Louise, Ms. as Director
8 March 2020
Appointed Cummings, Sandra Ann as Director
8 March 2020
Resigned Newcombe, Ian as Director
8 March 2020
Appointed Stein, Hellen Maria as Director
8 March 2020
Resigned Renshaw, David Charles as Director
8 March 2020
Resigned Telford, Ross as Director
13 December 2019
Resigned Mogg, Richard David as Director
31 March 2018
Resigned Moore, Lionel Philip as Director
31 March 2018
Resigned Moore, Lionel Philip as Secretary
23 November 2017
Appointed Mogg, Richard David as Director
23 November 2017
Appointed Newcombe, Ian as Director
9 November 2006
Appointed Renshaw, David Charles as Director
4 August 2005
Appointed Moore, Lionel Philip as Director
4 August 2005
Resigned Jones, Christopher Stuart as Secretary
4 August 2005
Resigned Jones, Christopher Stuart as Director
4 August 2005
Appointed Moore, Lionel Philip as Secretary
14 June 2005
Resigned Teague, Peter Roy as Director
27 May 2003
Appointed Teague, Peter Roy as Director
23 August 2001
Appointed Jones, Christopher Stuart as Secretary
23 August 2001
Appointed Jones, Christopher Stuart as Director
29 June 2001
Resigned Calle, David Graeme as Director
29 June 2001
Resigned Calle, David Graeme as Secretary
3 January 2001
Resigned Morgan, Crispin Huw as Secretary
3 January 2001
Appointed Calle, David Graeme as Secretary
17 March 2000
Appointed Calle, David Graeme as Director
20 May 1999
Resigned Reardon, Alan as Director
20 May 1999
Resigned Sztypuljak, Anthony as Director
20 May 1999
Resigned Tucker, Alan Lindsay as Director
20 May 1999
Resigned Isaacs, Victoria as Director
20 May 1999
Resigned Stairmand, Antony George as Director
20 May 1999
Appointed Telford, Ross as Director
20 May 1999
Resigned Banner, Robert Lawrence as Director
1 January 1997
Appointed Tucker, Alan Lindsay as Director
1 January 1997
Appointed Sztypuljak, Anthony as Director
21 September 1996
Appointed Reardon, Alan as Director
21 September 1996
Resigned Letters, Ian Kenneth as Director
1 September 1996
Appointed Morgan, Crispin Huw as Secretary
30 August 1996
Resigned Nichols, Lucy May as Secretary
9 August 1996
Resigned Bingham, Terry James as Director
9 August 1996
Appointed Stairmand, Antony George as Director
25 March 1996
Appointed Letters, Ian Kenneth as Director
31 December 1995
Resigned Turner, Simon as Director
31 December 1995
Appointed Isaacs, Victoria as Director
31 December 1994
Appointed Bingham, Terry James as Director
31 December 1994
Appointed Turner, Simon as Director
20 October 1994
Resigned Mills, Bryan Edward as Director
20 October 1994
Appointed Banner, Robert Lawrence as Director
15 August 1994
Appointed Nichols, Lucy May as Secretary
15 August 1994
Resigned Faulds, John as Secretary
2 October 1992
Resigned Smith, Peter Malcolm as Secretary
2 October 1992
Appointed Faulds, John as Secretary
28 January 1992
Resigned Fawcett, Robert Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03496176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
13 November 2025Confirmation statement with no updates31 October 2025
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
Show all recent filings

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