OSI ELECTRONICS (UK) LTD
Active - Accounts Filed
General Information
NAME
OSI ELECTRONICS (UK) LTD
COMPANY NUMBER
02039377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
22/07/1986
(38 years and 4 months old)
WEBSITE
https://www.osi-electronics.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/11/2004
01/09/2017
BRITON EMS LIMITED
View all previous names
LONDON
EC4M 9AF
5-7 Marlborough Road
Colmworth Business Park
Eaton Socon
St Neots, Cambridgeshire
PE19 8YP
Telephone: 222480
5th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | John Duck-Sik Hahn (931320680) has left the board |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/1991 - 28/07/2016 (25years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 17/07/1991 - Present (33 years and 4 months) Secretary: 17/07/1991 - Present (33 years and 4 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI SYSTEMS INC | N/A | N/A |
| OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
| RAPISCAN SYSTEMS INC | N/A | N/A |
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| CXR LIMITED | Non-Trading | View Report |
| FOAMHAND LIMITED | Active - Accounts Filed | View Report |
| LENVIEW LIMITED | Active - Accounts Filed | View Report |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Non-Trading | View Report |
| OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
| OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
| HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | John Duck-Sik Hahn (931320680) has left the board |
| 02/04/2024 | New Accounts filed |
| 09/09/2023 | Philip George Makris (922020758) has left the board |
| 09/09/2023 | New Board Member John Duck-Sik Hahn (931320680) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | Paul David Lattin (903363816) has left the board |
| 05/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Derek Williams (925528135) Appointed |
| 02/08/2018 | Mark Anthony Fox (904357080) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Paul David Lattin (903363816) Appointed |
| 11/04/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 25/05/2017 | Simon John Naylor (908205035) has left the board |
| 13/04/2017 | New Accounts filed |
| 12/12/2016 | New Board Member Philip George Makris (922020758) Appointed |
| 02/12/2016 | Paul Keith Morben (918040441) has left the board |
| 09/09/2016 | Anthony Francesco Abri (901486993) has left the board |
| 09/09/2016 | New Board Member Mark Anthony Fox (904357080) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 27/04/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 27/04/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920703797) has left the board |
| 13/04/2016 | William Ivor Burton (901486992) has left the board |
| 13/04/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920703797) Appointed |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Board Member Martin Clive Livesey (920703790) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Paul Keith Morben (918040441) Appointed |
| 04/09/2012 | New Accounts filed |
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