OSISOFT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OSISOFT (UK) LIMITED
COMPANY NUMBER
07116761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/01/2010
(14 years and 11 months old)
WEBSITE
osisoft.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5DH
Osisoft Uk Ltd
15th Floor, Capital House
London
NW1 5DH
NW1 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSISOFT LLC | N/A | N/A |
| OSISOFT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Thibaut Germain Cousin (929080495) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSISOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSISOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSISOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2012 - Present (12years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
|
05/01/2010 - 01/06/2019 (9 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSISOFT LLC | N/A | N/A |
| OSISOFT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | Thibaut Germain Cousin (929080495) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Augustin Louis Marie Bernard Laurent-Bellue (930750095) Appointed |
| 13/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Thibaut Germain Cousin (929080495) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | Mark Madison Burns (925925317) has left the board |
| 15/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 11/06/2019 | Robert Joseph Guilbault (914795820) has left the board |
| 11/06/2019 | Jason David Scully (914795819) has left the board |
| 11/06/2019 | New Board Member Damita Vaja (925925320) Appointed |
| 11/06/2019 | New Board Member Mark Madison Burns (925925317) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Jennifer Lynn Linton (916954960) has left the board |
| 09/10/2018 | New Accounts filed |
| 07/03/2018 | Martin Anton Otterson (920187011) has left the board |
| 26/02/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 26/04/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Martin Otterson (920187011) Appointed |
| 19/10/2015 | Martin Anton Otterson (914795823) has left the board |
| 11/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 16/05/2014 | RADIUS COMMERCIAL SERVICES LIMITED (914795818) has left the board |
| 16/05/2014 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 10/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member Nadine Schimke (917398191) Appointed |
| 29/10/2012 | Bernard Yves Morneau (914795822) has left the board |
| 29/10/2012 | New Accounts filed |
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