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OSI (HOLDINGS) COMPANY LIMITED

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

This company is commonly known as Osi (holdings) Company Limited. The company was founded 10 years ago and was given the registration number 08704003. The firm's registered office is in LONDON. You can find them at One New Change, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OSI (HOLDINGS) COMPANY LIMITED
Company Number:08704003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary04 October 2013Active
X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG

Director14 April 2023Active
X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG

Director29 September 2023Active
12525, Chadron Avenue, Hawthorne, United States, CA 90250

Director24 September 2013Active
One New Change, London, EC4M 9AF

Director17 February 2016Active
12525 California 90250, Chadron Avenue, Hawthorne, United States,

Director23 July 2018Active
X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG

Director24 May 2021Active
1252, Chadron Avenue, Hawthorne, United States,

Director04 October 2013Active
X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG

Director30 September 2016Active
12525, Chadron Ave, Hawthorne, Usa, CA 90250

Director24 September 2013Active
X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG

Director25 July 2019Active

People with Significant Control

Osi Systems, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:12525, Chadron Avenue, Hawthorne, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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