ODS Digital Ltd

Company Name	ODS Digital Ltd
Company Status	Active
Company Number	SC446700
Category	Private Limited Company
Incorporation Date	4 April 2013(11 years, 1 month ago)
Previous Name	Oricom Document Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gavin John Brown
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	Production Executive
Country of Residence	Scotland
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Adam Paul Sharoudi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Mr David Anthony Ross
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Ms Stephanie Louise Brown
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	David Fyfe Bailey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 May 2013)
Role	Technical Executive
Country of Residence	Scotland
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Mr David McShane Campbell
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(2 weeks after company formation)
Appointment Duration	8 years (resigned 30 April 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Director Name	Mr Steven Edward Cornwell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland

Contact

Website	www.oricom.co.uk
Email address	[email protected]
Telephone	0800 8495222
Telephone region	Freephone

Location

Registered Address	1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (3 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

4 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
12 May 2022	Confirmation statement made on 4 April 2022 with updates (5 pages)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
9 December 2021	Appointment of Ms Stephanie Brown as a director on 1 December 2021 (2 pages)
9 December 2021	Appointment of Mr David Anthony Ross as a director on 1 December 2021 (2 pages)
15 November 2021	Second filing of Confirmation Statement dated 4 April 2021 (7 pages)
3 September 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 80 (6 pages)
31 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 June 2021	Resolutions RES13 ‐ Terms of contract for purchase of 20 ordinary shares of £1 each 30/04/2021 (1 page)
16 June 2021	Termination of appointment of David Mcshane Campbell as a director on 30 April 2021 (1 page)
2 June 2021	Termination of appointment of Steven Edward Cornwell as a director on 31 May 2021 (1 page)
5 May 2021	Confirmation statement made on 4 April 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2021 (3 pages)
24 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 April 2018	Notification of Gavin John Brown as a person with significant control on 15 May 2017 (2 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
10 April 2018	Cessation of Adam Paul Sharoudi as a person with significant control on 6 April 2016 (1 page)
10 April 2018	Cessation of Oricom Limited as a person with significant control on 15 May 2017 (1 page)
10 April 2018	Cessation of Gavin John Brown as a person with significant control on 6 April 2016 (1 page)
10 April 2018	Change of details for Oricom Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Cessation of Steven Edward Cornwell as a person with significant control on 6 April 2016 (1 page)
10 April 2018	Notification of Adam Paul Sharoudi as a person with significant control on 15 May 2017 (2 pages)
10 April 2018	Cessation of David Mcshane Campbell as a person with significant control on 6 April 2016 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (1 page)
16 November 2017	Company name changed oricom document solutions LIMITED\certificate issued on 16/11/17 CONNOT ‐ Change of name notice (3 pages)
16 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (1 page)
16 November 2017	Company name changed oricom document solutions LIMITED\certificate issued on 16/11/17 CONNOT ‐ Change of name notice (3 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (9 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA on 2 December 2015 (1 page)
14 July 2015	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 14 July 2015 (1 page)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
6 June 2013	Appointment of Mr Steven Edward Cornwell as a director (2 pages)
6 June 2013	Appointment of Mr Steven Edward Cornwell as a director (2 pages)
6 June 2013	Appointment of Mr David Mcshane Campbell as a director (2 pages)
6 June 2013	Appointment of Mr David Mcshane Campbell as a director (2 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 May 2013	Termination of appointment of David Bailey as a director (1 page)
13 May 2013	Termination of appointment of David Bailey as a director (1 page)
17 April 2013	Appointment of David Fyfe Bailey as a director (2 pages)
17 April 2013	Appointment of David Fyfe Bailey as a director (2 pages)
4 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

ODS Digital Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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