OSAI-UK LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SF

Company number 03323855
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address MOUNT HOUSE, BOND AVENUE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1SF
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Signor Federico Ziliani as a director on 15 December 2016; Termination of appointment of Giovanni Apolloni as a director on 15 December 2016. The most likely internet sites of OSAI-UK LTD are www.osaiuk.co.uk, and www.osai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Osai Uk Ltd is a Private Limited Company. The company registration number is 03323855. Osai Uk Ltd has been working since 25 February 1997. The present status of the company is Active. The registered address of Osai Uk Ltd is Mount House Bond Avenue Bletchley Milton Keynes Buckinghamshire Mk1 1sf. . BENMAN BROWN ACCOUNTANTS LTD is a Secretary of the company. HUDSON, Duncan Arthur is a Director of the company. PEIRETTI, Davide is a Director of the company. ZILIANI, Federico, Signor is a Director of the company. Secretary HEATH, Gary has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director APOLLONI, Giovanni, Signor has been resigned. Director DE SARIO, Federico has been resigned. Director HEATH, Gary has been resigned. Director HUDSON, Duncan Arthur has been resigned. Director ROBERTI, Giuseppe has been resigned. Director ZILIANI, Massimo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
BENMAN BROWN ACCOUNTANTS LTD
Appointed Date: 22 July 2014
Director
HUDSON, Duncan Arthur
Appointed Date: 25 November 2014
79 years old
Director
PEIRETTI, Davide
Appointed Date: 19 March 2008
48 years old
Director
ZILIANI, Federico, Signor
Appointed Date: 15 December 2016
52 years old

Resigned Directors

Secretary
HEATH, Gary
Resigned: 22 July 2014
Appointed Date: 01 January 2014
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 1998
Appointed Date: 25 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 01 January 2014
Appointed Date: 09 March 1998
Director
APOLLONI, Giovanni, Signor
Resigned: 15 December 2016
Appointed Date: 01 January 2014
71 years old
Director
DE SARIO, Federico
Resigned: 31 December 2013
Appointed Date: 19 March 2008
68 years old
Director
HEATH, Gary
Resigned: 22 July 2014
Appointed Date: 01 February 2013
53 years old
Director
HUDSON, Duncan Arthur
Resigned: 01 February 2013
Appointed Date: 25 February 1997
79 years old
Director
ROBERTI, Giuseppe
Resigned: 19 March 2008
Appointed Date: 25 February 1997
80 years old
Director
ZILIANI, Massimo
Resigned: 19 March 2008
Appointed Date: 25 February 1997
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Prima Electro S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSAI-UK LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Jan 2017
Appointment of Signor Federico Ziliani as a director on 15 December 2016
10 Jan 2017
Termination of appointment of Giovanni Apolloni as a director on 15 December 2016
26 Jul 2016
Director's details changed for Davide Peiretti on 1 July 2016
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
20 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1997
£ nc 1000/500000 25/02/97
25 Feb 1997
Incorporation

Similar Companies

OSAIN LTD OSAIRI LTD OSAK HEALTHCARE LTD OSAKA (NEWCASTLE) LIMITED OSAKA (UK) LTD OSAKA CONSULTANCY LTD OSAKA EXCHANGE LIMITED