This company is commonly known as Osi Electronics (uk) Ltd. The company was founded 37 years ago and was given the registration number 02039377. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | OSI ELECTRONICS (UK) LTD |
|---|---|---|
| Company Number | : | 02039377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1986 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, New Change, London, England, EC4M 9AF | Corporate Secretary | 29 March 2016 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 15 August 2023 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 29 March 2016 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 01 December 2018 | Active |
| Field House 59 High Street, Riseley, Bedford, MK44 1DT | Secretary | - | Active |
| 20, Green End Road, Great Barford, Bedford, England, MK44 3HA | Director | - | Active |
| Field House 59 High Street, Riseley, Bedford, MK44 1DT | Director | - | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 28 July 2016 | Active |
| X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG | Director | 15 June 2018 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 01 December 2016 | Active |
| 12525, Chadron Avenue, Hawthorne, Usa, CA90250 | Director | 11 July 2013 | Active |
| Orchard House, 39 Aspen Avenue, Bedford, MK41 8BY | Director | 15 March 2002 | Active |
| Osi (Holdings) Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type medium. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-09-01 | Change of name | Change of name notice. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type medium. | Download |
| 2016-12-08 | Officers | Appoint person director company with name date. | Download |
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