Menna Overview
Here’s a quick overview of OSI ELECTRONICS (UK) LTD 👀 — a London based business that started in 1986.
OSI ELECTRONICS (UK) LTD
- Company statusactive
- Company No02039377
- Age40 years Incorporated 22 July 1986
- Officers3
Address
5th Floor One New Change, London, EC4M 9AF, England
OSI ELECTRONICS (UK) LTD is an active company incorporated on 22 July 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Medium
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
Resolution
8 Years Ago on 01 Sep 2017
Change Of Name Notice
8 Years Ago on 01 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Mar 2016 | |
| LIVESEY, Martin Clive | director | Dec 1970 | 29 Mar 2016 |
| WILLIAMS, Derek | director | Jan 1964 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osi (Holdings) Company Limited | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of OSI ELECTRONICS (UK) LTD 👀 — a London based business that started in 1986.