OSISOFT (UK) LIMITED
OSISOFT UK LTD 15TH FLOOR, CAPITAL HOUSE, 25, CHAPEL STREET, LONDON NW1 5DH- Active
- Private Limited Company
- Company No. 07116761
- Last Updated: 01 Mar 2024
Company Profile
OSISOFT (UK) LIMITED was incorporated on Tuesday, January 5, 2010 as a Private Limited Company with registered address in LONDON. OSISOFT (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 9 months and 30 days.
| Name | OSISOFT (UK) LIMITED |
|---|---|
| Company number | 07116761 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSISOFT UK LTD 15TH FLOOR, CAPITAL HOUSE 25, CHAPEL STREET LONDON NW1 5DH |
|---|---|
| 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 |
|---|---|
| Aveva Solutions Limited Madingley Road, CB3 0HB |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aveva Group Plc Madingley Road, CB3 0HB |
Dates: Friday, March 19, 2021 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Kennedy Nationality: American |
Dates: Wednesday, July 12, 2017 - Friday, March 19, 2021
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OSISOFT (UK) LIMITED | 05 Jan 2010 |