ODIN TECHNOLOGY LIMITED
Company overview
- Incorporation date
- 17 March 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 September 2026
Appointment of Liquidators
Read the notice → -
9 September 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ODIN TECHNOLOGY LIMITED is a private limited company incorporated on 17 March 1999, with its registered office in Manchester. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 31 March 2026, is overdue.
On 9 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 9 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 14 January 2026) and accounts filed on 29 December 2025. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O MOORFIELDS ADVISORY LIMITED, No. 1, Wework St. Peters Square, Manchester, M2 3DE
Industry classification (SIC codes)
Officers & directors (9)
BRIGGINSHAW, Duncan James
Director
Appointed: 17 August 2004
SURTEE, Muhammed
Director
Appointed: 23 November 2011
BRIGGINSHAW, Micheila
Secretary
Appointed: 7 January 2009 • Resigned: 3 October 2023
WARWICK LACEY, Rebecca Catherine Deane
Secretary
Appointed: 17 March 1999 • Resigned: 7 January 2009
QA REGISTRARS LIMITED
Nominee Secretary
Appointed: 17 March 1999 • Resigned: 17 March 1999
HARRISON, David
Director
Appointed: 29 July 2014 • Resigned: 23 September 2016
TRACEY, David Stewart
Director
Appointed: 16 July 2009 • Resigned: 5 January 2026
WARWICK, Samuel Eldon Charles
Director
Appointed: 17 March 1999 • Resigned: 14 January 2026
QA NOMINEES LIMITED
Nominee Director
Appointed: 17 March 1999 • Resigned: 17 March 1999
Recent filing history (103)
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to No. 1, Wework St. Peters Square Manchester M2 3DE on 18 September 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Samuel Eldon Charles Warwick as a director on 14 January 2026
Officers • Form TM01
Termination of appointment of David Stewart Tracey as a director on 5 January 2026
Officers • Form TM01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 17 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 17 March 2024 with updates
Confirmation statement • Form CS01
Director's details changed for Muhammed Surtee on 17 March 2024
Officers • Form CH01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Termination of appointment of Micheila Brigginshaw as a secretary on 3 October 2023
Officers • Form TM02
Confirmation statement made on 17 March 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (2)
Mr Samuel Eldon Charles Warwick
Individual
Notified: 6 April 2016
Mr Duncan James Brigginshaw
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 3 September 2026
Practitioners:
Mark Delaney - 1 St Peters Square
Michael Stephen Elliot Solomons - 82 St John Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 31 March 2026
OVERDUE