Odyssey Systems Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Middlemiss, Andrew · Secretary appointed 2022-11-21
• Park, Matthew John Nigel · Director appointed 2018-10-11
• Middlemiss, Andrew · Director appointed 2016-04-28
• Gilbert, Christine Louise · Director appointed 2000-01-01 resigned 2022-11-21
• Odysseas, Michael · Secretary appointed 1994-04-19 resigned 1994-10-27
• Harrison, Paul Michael · Secretary resigned 1994-04-19

People with significant control (1)

• Mr Michael Odysseas Active
  Individual Psc · British · resident in England · born 12/1968 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 025174870006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-03-07
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-27 · satisfied 2006-12-07
  F/H property k/a plot 84, sheraton park, nevilles cross, durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-04-28 · satisfied 2007-07-30
  The unit 3B lockheed court preston farm stockton-on-tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-22 · satisfied 2006-12-07
  F/H property k/a plot 11 scholars park darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-22 · satisfied 2006-12-07
  F/H property k/a plot 16 scholars park darlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-12-13 · satisfied 2016-03-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Small-company accounts AA Accounts
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Small-company accounts (paper) AA Accounts
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Small-company accounts (paper) AA Accounts
• 2023-05-24 Capital cancellation shares (paper) SH06 Capital
• 2023-03-02 Capital allotment shares SH01 Capital
• 2023-03-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-14 Resolution (paper) RESOLUTIONS Resolution
• 2023-01-11 Capital return purchase own shares (paper) SH03 Capital
• 2022-11-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-21 Appointment of secretary AP03 Officers
• 2022-11-21 Termination secretary company with name termination date TM02 Officers
• 2022-11-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.