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Osai-uk Ltd, MK1 1SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OSAI-UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osai-uk Ltd. The company was founded 27 years ago and was given the registration number 03323855. The firm's registered office is in MILTON KEYNES. You can find them at Mount House, Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:OSAI-UK LTD
Company Number:03323855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Mount House, Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Secretary01 February 2021Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Director01 October 2018Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Director15 December 2016Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SF

Secretary01 January 2014Active
Northgate Business Centre, 38 North Gate, Newark, England, NG24 1EZ

Corporate Secretary22 July 2014Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary25 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1997Active
7, Station Road, Kettering, United Kingdom, NN15 7HH

Corporate Secretary09 March 1998Active
48/2, Strada Carignano, 1024 Moncalieri (To), Italy,

Director01 January 2014Active
19, Corso Tassoni, Torino, Ita,

Director19 March 2008Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Director01 February 2013Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Director25 November 2014Active
1 Church Street, Riccall, York, YO19 6PN

Director25 February 1997Active
Mount House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SF

Director19 March 2008Active
Via Lago Sirio 13a, Ivrea 10015, Italy, FOREIGN

Director25 February 1997Active
Via Castellamonte 4, Banchette, Italy, 10010

Director25 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 February 1997Active

People with Significant Control

Ningbo Physis Technology Co Ltd
Notified on:16 December 2019
Status:Active
Country of residence:China
Address:308, Anju Road, Ningbo, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Prima Electro S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:48/2, Strada Carignano, 10024 Moncalieri, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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