OSI ELECTRONICS (UK) LTD

Active - Accounts Filed

General Information

NAME
OSI ELECTRONICS (UK) LTD

COMPANY NUMBER
02039377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26120 - Manufacture of loaded electronic boards

INCORPORATION DATE
22/07/1986 (38 years and 4 months old)

WEBSITE
https://www.osi-electronics.uk

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
04/11/2004 01/09/2017
BRITON EMS LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF

TRADING ADDRESSES

5-7 Marlborough Road
Colmworth Business Park
Eaton Socon
St Neots, Cambridgeshire
PE19 8YP

Telephone: 222480

5th Floor One New Change
London
EC4M 9AF

Credit Risk Overview

Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£388.2k

46.21%

NET WORTH

£6.7M

34.68%

TOTAL LIABILITIES

£8.7M

3.45%

NET ASSETS

£6.7M

34.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSI (HOLDINGS) COMPANY LIMITED	Active - Accounts Filed	View Report
OSI ELECTRONICS (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: John Duck-Sik Hahn (931320680) has left the board
Date: 02/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OSI ELECTRONICS (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£388.2k

46.21%

NET WORTH

£6.7M

34.68%

TOTAL LIABILITIES

£8.7M

3.45%

NET ASSETS

£6.7M

34.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OSI (HOLDINGS) COMPANY LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 29/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 116 Past: 481	View Report
Martin Clive Livesey 29/03/2016 - Present (8 years and 8 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Derek Williams 01/12/2018 - Present (6years) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Francesco Abri 17/07/1991 - 28/07/2016 (25years) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
William Ivor Burton Director: 17/07/1991 - Present (33 years and 4 months) Secretary: 17/07/1991 - Present (33 years and 4 months) Born in Dec 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSI SYSTEMS INC	N/A	N/A
OSIE (HOLDINGS) COMPANY LIMITED	Company is dissolved	View Report
RAPISCAN SYSTEMS INC	N/A	N/A
OSI (HOLDINGS) COMPANY LIMITED	Active - Accounts Filed	View Report
CXR LIMITED	Non-Trading	View Report
FOAMHAND LIMITED	Active - Accounts Filed	View Report
LENVIEW LIMITED	Active - Accounts Filed	View Report
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED	Non-Trading	View Report
OSI ELECTRONICS (UK) LTD	Active - Accounts Filed	View Report
OSI UK NEWCO 2 LIMITED	Company is dissolved	View Report
HERBERT SYSTEMS LIMITED	Active - Accounts Filed	View Report
RAPISCAN SYSTEMS LIMITED	Active - Accounts Filed	View Report
SPACELABS HEALTHCARE LIMITED	Active - Accounts Filed	View Report
SPACELABS HEALTHCARE LIMITED	Active - Accounts Filed	View Report
UNION FOUR ELECTRONICS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: John Duck-Sik Hahn (931320680) has left the board
Date: 02/04/2024	Event: New Accounts filed
Date: 09/09/2023	Event: Philip George Makris (922020758) has left the board
Date: 09/09/2023	Event: New Board Member John Duck-Sik Hahn (931320680) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: Paul David Lattin (903363816) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Board Member Derek Williams (925528135) Appointed
Date: 02/08/2018	Event: Mark Anthony Fox (904357080) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Board Member Paul David Lattin (903363816) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 22/07/2017	Event: New Confirmation Statement filed
Date: 25/05/2017	Event: Simon John Naylor (908205035) has left the board
Date: 13/04/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Philip George Makris (922020758) Appointed
Date: 02/12/2016	Event: Paul Keith Morben (918040441) has left the board
Date: 09/09/2016	Event: Anthony Francesco Abri (901486993) has left the board
Date: 09/09/2016	Event: New Board Member Mark Anthony Fox (904357080) Appointed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 27/04/2016	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920703797) has left the board
Date: 13/04/2016	Event: William Ivor Burton (901486992) has left the board
Date: 13/04/2016	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920703797) Appointed
Date: 13/04/2016	Event: Change in Reg. Office
Date: 13/04/2016	Event: New Board Member Martin Clive Livesey (920703790) Appointed
Date: 15/08/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: New Accounts filed
Date: 28/07/2014	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Board Member Paul Keith Morben (918040441) Appointed
Date: 04/09/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OSI ELECTRONICS (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£388.2k

£6.7M

£8.7M

£6.7M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£388.2k

£6.7M

£8.7M

£6.7M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™