Osttra Services Limited

Active02828186 Private limited company
Incorporated
17 June 1993 (33 years)
Previously known as
Markitserv FX Limited (until 3 November 2025)
Logicscope Ltd (until 18 October 2011)
Logicscope Realisations Limited (until 3 April 2007)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
2nd Floor London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born March 1978 (48)
Director · Appointed 1 September 2021
British
Born April 1978 (48)
Garwell, Robert
Secretary · Appointed 10 November 2014
British
Officer history (29 former)
1 September 2021
Appointed Winters, Kirston Gareth as Director
1 September 2021
Appointed Hallett, Michelle Lesley as Director
1 September 2021
Resigned Owen, Kathryn Ann as Director
1 September 2021
30 July 2018
30 July 2018
Appointed Owen, Kathryn Ann as Director
15 July 2016
Resigned Gooch, Jeffrey Andrew as Director
15 July 2016
Resigned Gould, Kevin Andrew as Director
15 July 2016
Appointed Uggla, Lance Darrell Gordon, Mr. as Director
15 July 2016
Appointed Mcloughlin, Christopher Guy, Mr. as Director
10 November 2014
Resigned Jackson, Damien as Secretary
10 November 2014
Appointed Garwell, Robert as Secretary
31 July 2013
Appointed Jackson, Damien as Secretary
31 July 2013
Resigned Bray, David as Secretary
3 May 2013
Resigned Bodson, Mike as Director
30 September 2011
Appointed Bodson, Mike as Director
30 September 2011
Resigned Dyne, Nicholas John as Director
30 September 2011
Appointed Gould, Kevin Andrew as Director
30 September 2011
Appointed Gooch, Jeffrey Andrew as Director
30 September 2011
Appointed Bray, David as Secretary
30 September 2011
Resigned Barber, John as Director
30 September 2011
Resigned Gilani, Dilshad as Secretary
30 September 2011
Resigned Jessop, John Douglas as Director
30 September 2011
Resigned Adnitt, Andrew as Director
3 June 2008
Resigned Tolman, Howard Martin as Director
15 May 2008
Appointed Barber, John as Director
27 March 2008
Appointed Gilani, Dilshad as Secretary
27 March 2008
Resigned Leyden, John as Secretary
16 July 2007
Appointed Adnitt, Andrew as Director
27 March 2007
Appointed Tolman, Howard Martin as Director
27 March 2007
Appointed Jessop, John Douglas as Director
1 March 2007
Resigned Gretton, Nicholas George as Secretary
1 March 2007
Resigned Gretton, Nicholas George as Director
25 September 2006
Appointed Gretton, Nicholas George as Secretary
25 September 2006
Resigned Thompson, Guy Llewelyn as Secretary
25 September 2006
Appointed Gretton, Nicholas George as Director
1 March 2006
Appointed Leyden, John as Secretary
19 January 2006
Appointed Thompson, Guy Llewelyn as Secretary
19 January 2006
Resigned Ryan, Natascha as Secretary
31 December 2005
Resigned Hazlitt Nominees Limited as Corporate Director
6 May 2003
Appointed Ryan, Natascha as Secretary
1 May 2003
Resigned Cappell, Brian William as Secretary
23 April 2003
Resigned Law, Alan as Director
23 April 2003
Appointed Hazlitt Nominees Limited as Corporate Director
11 April 2003
Resigned Kelmeling, Sture Soren as Director
11 April 2003
Resigned Cappell, Brian William as Director
17 October 2001
Appointed Cappell, Brian William as Secretary
17 October 2001
Resigned Johnson, Simon Nicholas as Director
17 October 2001
Resigned Sanderson, John Eric as Director
17 October 2001
Resigned Johnson, Simon Nicholas as Secretary
15 June 2000
Appointed Cappell, Brian William as Director
27 September 1999
Appointed Johnson, Simon Nicholas as Director
25 March 1999
Appointed Sanderson, John Eric as Director
1 August 1997
Appointed Law, Alan as Director
19 April 1994
Appointed Kelmeling, Sture Soren as Director
27 July 1993
Appointed Johnson, Simon Nicholas as Secretary
27 July 1993
Appointed Dyne, Nicholas John as Director
27 July 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 1993
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 4027741

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Osttra Services Limited This company Owns 75–100% of shares
Hub Platform Technology Partners Ltd Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 September 2026Satisfaction of a charge in full
26 May 2026Resolutions
24 May 2026Memorandum and Articles of Association
6 May 2026Registration of a charge
Show all 192 filings

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