Osi (holdings) Company Limited

General information

Name:

Osi (holdings) Company Ltd

Office Address:

One New Change EC4M 9AF London

Number: 08704003

Incorporation date: 2013-09-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osi (holdings) Company Limited with reg. no. 08704003 has been in this business field for 11 years. The Private Limited Company can be found at One New Change, , London and their postal code is EC4M 9AF. The official name switch from Osi Subsidiary to Osi (holdings) Company Limited came on May 9, 2014. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Osi (holdings) Company Ltd filed its latest accounts for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-09-24.

At the moment, the directors enumerated by the following company are as follow: Cary O. assigned this position in 2023 in September, Margarete K. assigned this position one year ago and Joanne S. assigned this position on September 24, 2013. Another limited company has been appointed as one of the secretaries of this company: Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Osi (holdings) Company Limited 2014-05-09
  • Osi Subsidiary Limited 2013-09-24

Company staff

Cary O.

Role: Director

Appointed: 29 September 2023

Latest update: 21 April 2024

Margarete K.

Role: Director

Appointed: 14 April 2023

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 04 October 2013

Latest update: 21 April 2024

Joanne S.

Role: Director

Appointed: 24 September 2013

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Osi Systems, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hawthorne at Chadron Avenue, California 90250 and was registered as a PSC under the registration number 4789003.

Osi Systems, Inc
Address: 12525 Chadron Avenue, Hawthorne, California 90250, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered Usa
Place registered State Of Delaware
Registration number 4789003
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
New director appointment on Friday 29th September 2023. (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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