Osys Technology Limited

Active03208858 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Kenneth Jenkins
Howard Frederick Scott
Owned by
Margaret Ann Morey
Kenneth Jenkins
Howard Frederick Scott
Accounts type
Total exemption full
Region
North East
Address
5/6 Kensington
Cockton Hill Road
Bishop Auckland
DL14 6HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Howard Frederick
Secretary · Appointed 6 June 1996
British
Jenkins, Kenneth
Director · Appointed 6 June 1996
British
Born March 1945 (81)
Scott, Howard Frederick
Director · Appointed 6 June 1996
British
Born May 1945 (81)
Officer history (3 former)
19 July 2018
Resigned Morey, Martin Eric as Director
6 June 1996
Appointed Scott, Howard Frederick as Secretary
6 June 1996
Appointed Jenkins, Kenneth as Director
6 June 1996
Appointed Scott, Howard Frederick as Director
6 June 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
6 June 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
6 June 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
6 June 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
6 June 1996
Appointed Morey, Martin Eric as Director

Ownership 3 active

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

Margaret Ann Morey
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Kenneth Jenkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Howard Frederick Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Former controllers (1)
18 August 2017
Ceased Martin Eric Morey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£35,192
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,376 £38,881 £58,869 £45,425 £35,691 £23,969
Balance sheet detail
202520242023202220212020
Fixed Assets£188£250£333£444£127£169
Current Assets£38,806£51,416£67,942£59,240£39,702£25,043
Debtors£3,614£2,341£1,522£201£107£68
Cash£35,192£49,075£66,420£59,039£39,595£24,975
Creditors (< 1 year)£15,975£22,850£815£948£836
Net Current Assets£23,781£35,441£45,092£58,425£38,754£24,207
Shareholder Funds£23,969£35,691£45,425£58,869£38,881£24,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates6 June 2026
24 September 2025Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with updates6 June 2025
3 June 2025Notification of a person with significant control
20 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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