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- OSI UK NEWCO 2 LIMITED
OSI UK NEWCO 2 LIMITED
Company is dissolved
General Information
NAME
OSI UK NEWCO 2 LIMITED
COMPANY NUMBER
10336629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/08/2016
(8 years and 3 months old)
WEBSITE
HERBERTSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 9AF
5th Floor One New Change
London
EC4M 9AF
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 |
---|---|---|
OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/12/2024 | Event: New Board Member Alan Leighton Mixer (921319036) Appointed |
Date: 05/12/2024 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Credit Risk Overview
Want to learn more about OSI UK NEWCO 2 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 OSI UK NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSI UK NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 116 Past: 481 |
View Report |
Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
18/08/2016 - 30/09/2016 (1 months) Born in Oct 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
Documents
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: 05/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/12/2024 | Event: New Board Member Alan Leighton Mixer (921319036) Appointed |
Date: 05/12/2024 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Date: 04/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 25/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 14/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 08/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 03/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 30/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/08/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/08/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 31/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 12/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 03/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 13/06/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 09/05/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/04/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 15/04/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/03/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 29/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 21/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 09/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 07/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 16/01/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 21/12/2023 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Date: 21/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 08/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 06/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/11/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/11/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/10/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 24/10/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/09/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 20/09/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 08/08/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 31/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 20/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 19/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 17/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
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