OSINT CENTRE LTD
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR EN6 5AS- Active
- Private Limited Company
- Company No. 07793955
- Last Updated: 01 Mar 2024
Company Profile
OSINT CENTRE LTD was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in POTTERS BAR. OSINT CENTRE LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | OSINT CENTRE LTD |
|---|---|
| Company number | 07793955 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR EN6 5AS |
|---|---|
| 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 |
|---|---|
| Mr Giorgio Serni Nationality: Italian |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-80 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against OSINT CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OSINT CENTRE LTD | 30 Sep 2011 |