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Nom

Osirium Technologies Limited
Adresse
4th Floor St James' House
St James' Square
Cheltenham
GL50 3PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09854713 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Osirium (Holdings) Limited
  • BM 205 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sailpoint Technologies Uk Ltd Status: Active Notified: 30/10/2023 Companies House Number: 06648439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Mcclain, Mark David Cheltenham, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Schmitt, Christopher Glen Cheltenham, United Kingdom Status: Active Notified: 31/10/2023 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Guyatt, David Ashley Cheltenham, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 22/01/2024 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hember, Simon Edwin Hugo Cardiff, Wales Status: Ceased Notified: 20/09/2016 Ceased: 31/10/2023 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hutton, Rupert George Cardiff, Wales Status: Ceased Notified: 15/03/2016 Ceased: 22/01/2024 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kay, Martin Cardiff, United Kingdom Status: Ceased Notified: 15/03/2016 Ceased: 30/01/2024 Role: Secretary
    Lee, Simon Philip Guy Cardiff, Wales Status: Ceased Notified: 15/03/2016 Ceased: 31/10/2023 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgregor, Stuart Lindsay Cheltenham, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 22/01/2024 Date of Birth: 08/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Osirium LTD Status: Active Notified: 06/04/2016 Companies House Number: 06736750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Osirium Limited Status: Active Notified: 06/04/2016 Companies House Number: 06736750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •