OLISOF TECHNOLOGY BV LIMITED
Active - Accounts Filed
General Information
NAME
OLISOF TECHNOLOGY BV LIMITED
COMPANY NUMBER
07953362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
86 Jermyn Street
LONDON
SW1Y 6AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLISOF TECHNOLOGY BV LIMITED?
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 OLISOF TECHNOLOGY BV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLISOF TECHNOLOGY BV LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2012 - Present (12 years and 10 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 178 |
View Report |
|
17/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 138 Past: 146 |
View Report |
|
19/07/2013 - 01/12/2019 (6 years and 4 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | ASHDOWN SECRETARIES LIMITED (907901548) has left the board |
| 22/03/2021 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 15/03/2021 | New Company Secretary ASHDOWN SECRETARIES LIMITED (928074108) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Christopher Martin Allen (918066530) has left the board |
| 16/12/2019 | New Board Member Anto Calusic (926526075) Appointed |
| 28/08/2019 | New Accounts filed |
| 02/04/2019 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (918066537) has left the board |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 24/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 21/08/2013 | New Board Member Christopher Martin Allen (918066530) Appointed |
| 21/08/2013 | New Company Secretary FINCHLEY SECRETARIES LIMITED (918066537) Appointed |
| 21/08/2013 | Change in Reg. Office |
| 21/08/2013 | Richard John Hogan (910934801) has left the board |
| 21/08/2013 | LAGGAN SECRETARIES LIMITED (916679386) has left the board |
| 26/02/2013 | New Annual Return filed |
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