Odin Technology Limited

In liquidation03735083 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Muhammed Surtee
Duncan James Brigginshaw
Owned by
Samuel Eldon Charles Warwick
Duncan James Brigginshaw
Accounts type
Total exemption full
Region
North West
Address
C/o Moorfields Advisory Limited
No. 1
Wework
Manchester
M2 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2026
Last conf. stmt
17 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Surtee, Muhammed
Director · Appointed 23 November 2011
South African
Born January 1975 (51)
Brigginshaw, Duncan James
Director · Appointed 17 August 2004
British
Born October 1974 (52)
Officer history (7 former)
14 January 2026
Resigned Warwick, Samuel Eldon Charles as Director
5 January 2026
Resigned Tracey, David Stewart as Director
3 October 2023
Resigned Brigginshaw, Micheila as Secretary
23 September 2016
Resigned Harrison, David as Director
29 July 2014
Appointed Harrison, David as Director
23 November 2011
Appointed Surtee, Muhammed as Director
16 July 2009
Appointed Tracey, David Stewart as Director
7 January 2009
Resigned Warwick Lacey, Rebecca Catherine Deane as Secretary
7 January 2009
Appointed Brigginshaw, Micheila as Secretary
17 August 2004
Appointed Brigginshaw, Duncan James as Director
17 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
17 March 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 March 1999
Appointed Warwick Lacey, Rebecca Catherine Deane as Secretary
17 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 March 1999
Appointed Warwick, Samuel Eldon Charles as Director
17 March 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Duncan James Brigginshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£57,504)
Cash
£3,759
Employees
6
Debt Ratio
253%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £90,771 £97,715 £77,123 £36,202 (£13,927) (£57,504)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,906£2,541£3,388£4,032£5,066£6,756
Current Assets£35,590£52,140£97,336£100,534£106,608£102,592
Debtors£31,831£62,676£63,488
Cash£3,759£28,582£26,146£52,679£43,932£39,104
Creditors (< 1 year)£68,125£63,868£26,677£12,996£17,293
Net Current Assets(£59,048)(£15,985)£33,468£73,857£93,612£85,299
Net Assets(£57,504)(£13,927)£36,202£77,123£97,715£90,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
14 September 2026Appointment of a voluntary liquidator
14 September 2026Statement of affairs
14 September 2026Resolutions
14 January 2026Termination of appointment of a director
Show all recent filings

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