Oden Technologies Ltd.
Company Profile
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SmallOden Technologies Ltd.
09212364•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
10/09/2014
Company Age
11 years
Directors
6
Employees
40
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Oden Technologies Ltd. (09212364) is a private limited with share capital incorporated on 10/09/2014 (11 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/09/2014
WA142DT
40 employees
Financial Overview
Total Assets
£5.80M
Liabilities
£3.93M
Net Assets
£1.87M
Est. Turnover
£4.74M
AI Estimated
Unreported
Cash
£4.18M
Key Metrics
40
Employees
6
Directors
84
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Resolution
Category:Resolution
Date:19-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Incorporation Company
Category:Incorporation
Date:10-09-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
1
Contact
oden.io
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT