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 13 years 1 month and 8 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, (-133 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