OSI (HOLDINGS) COMPANY LIMITED
LONDON OSI SUBSIDIARY LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 08704003
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Paul David Lattin as a director on 30 September 2016; Termination of appointment of Daniel John Cooke as a director on 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of OSI (HOLDINGS) COMPANY LIMITED are www.osiholdingscompany.co.uk, and www.osi-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osi Holdings Company Limited is a Private Limited Company. The company registration number is 08704003. Osi Holdings Company Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Osi Holdings Company Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. INOKON, Charles is a Director of the company. LATTIN, Paul David is a Director of the company. LOMAN, Mark is a Director of the company. SMITH, Joanne is a Director of the company. Director COOKE, Daniel John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 October 2013
Director
INOKON, Charles
Appointed Date: 04 October 2013
54 years old
Director
LATTIN, Paul David
Appointed Date: 30 September 2016
64 years old
Director
LOMAN, Mark
Appointed Date: 24 September 2013
64 years old
Director
SMITH, Joanne
Appointed Date: 24 September 2013
62 years old

Resigned Directors

Director
COOKE, Daniel John
Resigned: 30 September 2016
Appointed Date: 17 February 2016
48 years old

Persons With Significant Control

Osi Systems, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSI (HOLDINGS) COMPANY LIMITED Events

30 Sep 2016
Appointment of Mr Paul David Lattin as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel John Cooke as a director on 30 September 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Director's details changed for John Daniel Cooke on 19 February 2016
...
... and 10 more events
18 Oct 2013
Appointment of Charles Inokon as a director
14 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
14 Oct 2013
Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT United Kingdom on 14 October 2013
14 Oct 2013
Appointment of Gravitas Company Secretarial Services Limited as a secretary
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 100

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