Osmo Data Technology Limited

Active04956103 Private limited company
Incorporated
6 November 2003 (23 years)
Previously known as
Osmo Date Technology Limited (until 10 October 2013)
Vision Critical Limited (until 10 October 2013)
Credit-Iq Limited (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Magna House
First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born April 1988 (38)
Director · Appointed 14 September 2021
British
Born March 1983 (43)
Officer history (19 former)
9 May 2024
Resigned Lyons, Gavin Anthony Peter as Director
9 May 2024
Appointed Maycock, Thomas as Director
13 December 2022
Resigned Dancer, Andrew John as Director
14 September 2021
Appointed Martin, Bruce Michael as Director
31 May 2021
Resigned Johnston, Peter Douglas as Director
27 November 2019
Appointed Johnston, Peter Douglas as Director
27 June 2019
Resigned Goggin, Kevin Paul as Director
22 May 2019
Appointed Dancer, Andrew John as Director
20 June 2017
Resigned Harvey, Adrian William as Secretary
18 April 2017
Appointed Harvey, Adrian William as Secretary
3 April 2017
Resigned Chadwick, Oliver James Edward as Director
3 April 2017
Appointed Goggin, Kevin Paul as Director
3 April 2017
Resigned Heritage, Matthew as Secretary
3 April 2017
Resigned Thornton, John as Director
3 April 2017
Resigned Coburn, Ian David as Director
3 April 2017
Resigned Chadwick, Charlotte Jane as Director
3 April 2017
Appointed Lyons, Gavin Anthony Peter as Director
3 April 2017
Resigned Sewell, Grahame Terence as Director
3 April 2017
Resigned Heritage, Matthew as Director
14 March 2012
Resigned Brown, Andrew, Dr as Director
13 May 2009
Appointed Thornton, John as Director
2 December 2008
Resigned Lodge, Timothy as Director
29 November 2005
Appointed Chadwick, Charlotte Jane as Director
31 October 2005
Appointed Sewell, Grahame Terence as Director
24 October 2005
Resigned Lemberg, Gerry as Director
1 May 2005
Appointed Brown, Andrew, Dr as Director
1 May 2005
Appointed Lodge, Timothy as Director
1 May 2005
Appointed Heritage, Matthew as Director
1 May 2005
Resigned Chadwick, Oliver James Edward as Secretary
1 May 2005
Appointed Heritage, Matthew as Secretary
1 May 2005
Resigned Chadwick, Charlotte Jane as Director
6 January 2005
Appointed Coburn, Ian David as Director
6 January 2005
Appointed Lemberg, Gerry as Director
5 January 2004
Appointed Chadwick, Charlotte Jane as Director
8 December 2003
Appointed Chadwick, Oliver James Edward as Secretary
8 December 2003
Appointed Chadwick, Oliver James Edward as Director
8 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 November 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10805509
Former controllers (2)
19 December 2017
Ceased Tax Computer Systems Limited — Owns 75–100% of shares
4 April 2017
Ceased Oliver Chadwick — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tax Systems Holdings Limited Owns 75–100% of shares
Osmo Data Technology Limited This company Owns 75–100% of shares
Tax Computer Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 December 2025

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