This company is commonly known as Osisoft (uk) Limited. The company was founded 14 years ago and was given the registration number 07116761. The firm's registered office is in LONDON. You can find them at Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OSISOFT (UK) LIMITED |
|---|---|---|
| Company Number | : | 07116761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England, NW1 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Osisoft Uk Ltd, 15th Floor, Capital House, 25, Chapel Street, London, England, NW1 5DH | Director | 31 March 2023 | Active |
| C/O Osisoft Europe Gmbh, Mainzer Landstrasse 178-190, Frankfurt Am Main, Germany, 60327 | Director | 27 November 2012 | Active |
| Osisoft Uk Ltd, 15th Floor, Capital House, 25, Chapel Street, London, England, NW1 5DH | Director | 01 June 2019 | Active |
| Whitefriars, Lewins Mead, Bristol, BS1 2NT | Corporate Secretary | 05 January 2010 | Active |
| Osisoft Uk Ltd, 15th Floor, Capital House, 25, Chapel Street, London, England, NW1 5DH | Director | 01 June 2019 | Active |
| Osisoft Uk Ltd, 15th Floor, Capital House, 25, Chapel Street, London, England, NW1 5DH | Director | 21 December 2021 | Active |
| 1600, Alvarado Street, San Leandro, Ca 94577, Usa, | Director | 05 January 2010 | Active |
| 777, Davis Street, San Leandro, Usa, 94577 | Director | 11 January 2010 | Active |
| 1600, Alvarado Street, San Leandro, Ca 94577, Usa, | Director | 24 May 2012 | Active |
| 777, Davis Street, San Leandro, United States, | Director | 05 January 2010 | Active |
| 1600, Alvarado Street, San Leandro, Ca 94577, Usa, | Director | 05 January 2010 | Active |
| 1100, San Leandro Blvd., Floor 2, San Leandro, Usa, 94577 | Director | 05 January 2010 | Active |
| 1600, Alvarado Street, San Leandro, Ca 94577, Usa, | Director | 05 January 2010 | Active |
| Aveva Solutions Limited | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB |
| Nature of control | : |
|
| Aveva Group Plc | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB |
| Nature of control | : |
|
| Mr Patrick Kennedy | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Osisoft Uk Ltd, 15th Floor, Capital House, London, England, NW1 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
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