OSI (HOLDINGS) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
OSI (HOLDINGS) COMPANY LIMITED
COMPANY NUMBER
08704003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2013
(11 years and 2 months old)
WEBSITE
RAPISCANSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/09/2013
09/05/2014
OSI SUBSIDIARY LIMITED
LONDON
EC4M 9AF
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 |
|---|---|---|
| RAPISCAN SYSTEMS INC | N/A | N/A |
| OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| CXR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Margarete Kwasnica (930811001) has left the board |
| 25/10/2024 | New Board Member Elaine Ann Daniels (932856037) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSI (HOLDINGS) COMPANY 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 OSI (HOLDINGS) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSI (HOLDINGS) COMPANY 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 |
|---|---|---|---|---|
|
24/09/2013 - Present (11 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) 04/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 117 Past: 478 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/10/2024 | Margarete Kwasnica (930811001) has left the board |
| 25/10/2024 | New Board Member Elaine Ann Daniels (932856037) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 11/10/2023 | Thomas Kent Farr (928414564) has left the board |
| 11/10/2023 | New Board Member Cary Mitsuo Okawa (931445669) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Margarete Kwasnica (930811001) Appointed |
| 21/04/2023 | Paul David Lattin (903363816) has left the board |
| 05/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Thomas Kent Farr (928414564) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Cary Mitsuo Okawa (926092533) Appointed |
| 24/06/2019 | Larry Dean Ditto (924878810) has left the board |
| 13/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Larry Dean Ditto (924878810) Appointed |
| 23/07/2018 | Charles Inokon (918219945) has left the board |
| 08/04/2018 | New Accounts filed |
| 09/02/2018 | Mark Loman (918155935) has left the board |
| 09/02/2018 | Daniel John Cooke (920529573) has left the board |
| 09/02/2018 | New Board Member Paul David Lattin (903363816) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 22/02/2016 | New Board Member John Daniel Cooke (920529573) Appointed |
| 22/02/2016 | New Board Member John Daniel Cooke (920529573) Appointed |
| 10/10/2015 | New Annual Return filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918205748) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 12/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 22/10/2013 | New Board Member Charles Inokon (918219945) Appointed |
| 16/10/2013 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918205748) Appointed |
| 16/10/2013 | Change in Reg. Office |
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