Odyn Systems Limited

Active03388385 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Business and domestic software development (62012)
Owned by
Ronald Edward Hill
Accounts type
Total exemption full
Region
North West
Address
20 Crewe Road
Sandbach
CW11 4NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born May 1982 (44)
Officer history (8 former)
1 November 2014
Resigned Hewett, Steven as Director
1 November 2014
Appointed Pope, Jennifer Carole as Director
9 May 2011
Resigned Darby, Colin as Director
9 May 2011
Resigned Darby, Colin as Secretary
24 September 2003
Resigned Sanders, Bradley John as Director
24 September 2003
Resigned Sanders, Bradley John as Secretary
4 September 2003
Appointed Darby, Colin as Director
4 September 2003
Appointed Darby, Colin as Secretary
25 February 1998
Appointed Sanders, Bradley John as Secretary
25 February 1998
Appointed Sanders, Bradley John as Director
25 February 1998
Resigned Hewett, Beverley Joan as Secretary
18 June 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1997
Appointed Hewett, Beverley Joan as Secretary
18 June 1997
Appointed Hewett, Steven as Director

Ownership 1 active

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

Ronald Edward Hill
Individual · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1948 (78)
Former controllers (1)
23 August 2024
Ceased Jennifer Carole Pope — Owns 75–100% of shares

Financials

Cash
£24,381
Employees
1
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £132,683 £134,290 £135,081 £135,785 £164,681 £163,256
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£225,633£238,344£182,123£181,404£226,220£222,335
Debtors£201,252£219,676£165,467£164,555£210,178£201,236
Cash£24,381£18,668£16,656£16,849£16,042£21,099
Creditors (< 1 year)£62,377£73,663£46,338£46,323£46,930£44,652
Creditors (> 1 year)£0£45,000£45,000
Net Current Assets£163,256£164,681£135,785£135,081£179,290£177,683
Net Assets£135,081£134,290£132,683
Shareholder Funds£163,256£164,681£135,785£135,081£134,290£132,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
1 June 2026Confirmation statement with no updates1 June 2026
19 August 2025Total exemption full accounts30 November 2024
16 June 2025Confirmation statement with no updates15 June 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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