OSISOFT (UK) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 07116761
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of OSISOFT (UK) LIMITED are www.osisoftuk.co.uk, and www.osisoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Osisoft Uk Limited is a Private Limited Company. The company registration number is 07116761. Osisoft Uk Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Osisoft Uk Limited is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. GUILBAULT, Robert Joseph is a Director of the company. LINTON, Jennifer Lynn is a Director of the company. OTTERSON, Martin Anton is a Director of the company. SCHIMKE, Nadine is a Director of the company. SCULLY, Jason David is a Director of the company. Director KOLZ, Ronald Joseph has been resigned. Director MORNEAU, Bernard Yves has been resigned. Director OTTERSON, Martin Anton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 05 January 2010
Director
GUILBAULT, Robert Joseph
Appointed Date: 05 January 2010
66 years old
Director
LINTON, Jennifer Lynn
Appointed Date: 24 May 2012
57 years old
Director
OTTERSON, Martin Anton
Appointed Date: 05 January 2010
52 years old
Director
SCHIMKE, Nadine
Appointed Date: 27 November 2012
50 years old
Director
SCULLY, Jason David
Appointed Date: 05 January 2010
54 years old

Resigned Directors

Director
KOLZ, Ronald Joseph
Resigned: 18 May 2012
Appointed Date: 11 January 2010
58 years old
Director
MORNEAU, Bernard Yves
Resigned: 25 October 2012
Appointed Date: 05 January 2010
71 years old
Director
OTTERSON, Martin Anton
Resigned: 15 October 2015
Appointed Date: 05 January 2010
52 years old

OSISOFT (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 15/02/2016
21 Apr 2016
Group of companies' accounts made up to 31 December 2014
...
... and 24 more events
11 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2011
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Appointment of Mr Ronald Joseph Kolz as a director
08 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
05 Jan 2010
Incorporation

OSISOFT (UK) LIMITED Charges

7 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Bogle Flanagan Lawrence Silver Limited
Description: Such sums as shall stand to the credit for the time being…
23 December 2010
Rent deposit deed
Delivered: 5 January 2011
Status: Satisfied on 28 March 2012
Persons entitled: Bogle Flanagan Lawrence Silver Limited
Description: All the company's rights title and interest in and to the…

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