OSI ELECTRONICS (UK) LTD
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 02039377
- Last Updated: 01 Mar 2024
Company Profile
OSI ELECTRONICS (UK) LTD was incorporated on Tuesday, July 22, 1986 as a Private Limited Company with registered address in LONDON. OSI ELECTRONICS (UK) LTD has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 38 years 3 months and 12 days.
| Name | OSI ELECTRONICS (UK) LTD |
|---|---|
| Company number | 02039377 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Osi (Holdings) Company Limited New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OSI ELECTRONICS (UK) LTD | 22 Jul 1986 |
| BRITON ELECTRONICS LIMITED | 04 Nov 2004 |
| BRITON EMS LIMITED | 01 Sep 2017 |