ODYN SYSTEMS LIMITED
Company details
- Registered name
- ODYN SYSTEMS LIMITED
- Company number
- 03388385
- Registered office
- 20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE
- Company type
- Private Limited Company
- Incorporated on
- 18 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/08/2024 | Person with significant control ceased | Miss Jennifer Carole Pope | — |
| 23/08/2024 | Person with significant control added | — | Mr Ronald Edward Hill |
| 06/04/2016 | Person with significant control added | — | Miss Jennifer Carole Pope |
| 01/11/2014 | Director resigned | HEWETT, Steven | — |
| 01/11/2014 | Director appointed | — | POPE, Jennifer Carole |
| 09/05/2011 | Director resigned | DARBY, Colin | — |
| 09/05/2011 | Secretary resigned | DARBY, Colin | — |
| 24/09/2003 | Director resigned | SANDERS, Bradley John | — |
| 24/09/2003 | Secretary resigned | SANDERS, Bradley John | — |
| 04/09/2003 | Director appointed | — | DARBY, Colin |
| 04/09/2003 | Secretary appointed | — | DARBY, Colin |
| 25/02/1998 | Secretary resigned | HEWETT, Beverley Joan | — |
| 25/02/1998 | Director appointed | — | SANDERS, Bradley John |
| 25/02/1998 | Secretary appointed | — | SANDERS, Bradley John |
| 18/06/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 18/06/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 18/06/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 18/06/1997 | Director appointed | — | HEWETT, Steven |
| 18/06/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 18/06/1997 | Secretary appointed | — | HEWETT, Beverley Joan |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ODYN SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About ODYN SYSTEMS LIMITED (03388385)
ODYN SYSTEMS LIMITED is a private limited company incorporated on 18 June 1997 and registered in the United Kingdom under company number 03388385. Its registered office is at 20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Miss Jennifer Carole Pope. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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