OSIE (HOLDINGS) COMPANY LIMITED
Company is dissolved
General Information
NAME
OSIE (HOLDINGS) COMPANY LIMITED
COMPANY NUMBER
10495041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
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 SYSTEMS INC | N/A | N/A |
| OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 22/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 14/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Credit Risk Overview
Want to learn more about OSIE (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 OSIE (HOLDINGS) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSIE (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 117 Past: 478 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1971 |
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 |
|---|---|
| 25/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 22/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 14/11/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 25/10/2024 | New Board Member Margarete Kwasnica (930811001) Appointed |
| 11/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 03/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 30/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 11/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/08/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/08/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 31/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 12/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 11/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 03/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 13/06/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 09/05/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/04/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 15/04/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/03/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 29/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 09/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 07/02/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 16/01/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 28/12/2023 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/04/2023 | New Board Member Margarete Kwasnica (930811001) Appointed |
| 21/04/2023 | Paul David Lattin (903363816) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Thomas Kent Farr (928414564) Appointed |
| 15/06/2021 | New Board Member Thomas Kent Farr (928414572) Appointed |
| 17/02/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | Cary Mitsuo Okawa (926092586) has left the board |
| 07/08/2019 | New Board Member Cary Mitsuo Okawa (926092533) Appointed |
| 31/07/2019 | New Board Member Cary Mitsuo Okawa (926092586) Appointed |
| 28/06/2019 | New Accounts filed |
| 24/06/2019 | Larry Dean Ditto (924878810) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 03/08/2018 | Larry Dean Ditto (924878861) has left the board |
| 03/08/2018 | New Board Member Larry Dean Ditto (924878810) Appointed |
| 27/07/2018 | New Board Member Larry Dean Ditto (924878861) Appointed |
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