Menna Overview
Here’s a quick overview of OIS LIMITED 👀 — a London based business that started in 1982.
OIS LIMITED
- Company statusactive
- Company No01676689
- Age43 years 8 months Incorporated 9 November 1982
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
OIS LIMITED is an active company incorporated on 9 November 1982 and based in London. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Statement Of Companys Objects
2 Years Ago on 15 Dec 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 13 Dec 2023
Re Registration Memorandum Articles
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 13 Dec 2023
Reregistration Public To Private Company
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Safieh Nemazee | secretary | 12 Apr 2024 | |
| GILJE, Kirsten Marie | director | Nov 1973 | 17 Apr 2025 |
| MORRISON, Neil Steven | director | Sep 1973 | 03 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brompton Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of OIS LIMITED 👀 — a London based business that started in 1982.