OSITECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSITECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OSITECH LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSITECH LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSITECH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALDIR MANAGERS LIMITED | Corporate Director | 2003-01-28 | CURRENT | ||
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2003-01-28 | CURRENT | ||
DAVID DENNIS CUBY | May 1948 | British | Director | 2008-09-29 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2009-03-05 UNTIL 2016-03-23 | RESIGNED | ||
SDG REGISTRARS LIMITED | Nominee Director | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2003-01-28 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Mourad Ghannam | 2021-09-02 | 1/1971 | London | Ownership of shares 50 to 75 percent |
Mr Benjamin Cuby | 2018-08-08 - 2021-09-02 | 5/1975 | Gibraltar | Significant influence or control as trust |
Mr Issac Moses Benjamin Hassan | 2018-08-08 - 2021-09-02 | 8/1982 | Gibraltar | Significant influence or control as trust |
Mr Darren Paul Cortes | 2018-08-08 - 2021-09-02 | 4/1976 | Gibraltar | Significant influence or control as trust |
Mr James David Hassan | 2018-01-01 - 2021-09-02 | 11/1946 | Gibraltar | Significant influence or control as trust |
Mr Subash Malkani | 2018-01-01 - 2021-09-02 | 5/1955 | Gibraltar | Significant influence or control as trust |
Mr David Dennis Cuby | 2018-01-01 - 2021-09-02 | 5/1948 | Gibraltar | Significant influence or control as trust |
Mr William Cid De La Paz | 2018-01-01 - 2021-09-02 | 11/1958 | Gibraltar | Significant influence or control as trust |
Mr Maurice Albert Perera | 2018-01-01 - 2021-09-02 | 10/1961 | Gibraltar | Significant influence or control as trust |
Mr Adrian Gerrard John Olivero | 2018-01-01 - 2020-09-11 | 5/1967 | Gibraltar | Significant influence or control as trust |
Finsbury Trust Company Limited | 2016-04-06 - 2018-01-01 | Gibraltar | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OSITECH_LIMITED - Accounts | 2023-12-20 | 31-12-2022 | £201,729 Cash £-1,331,159 equity |
OSITECH_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £1,145,388 Cash £-1,301,288 equity |
OSITECH_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £1,685,204 Cash £134,857 equity |
OSITECH_LIMITED - Accounts | 2021-03-25 | 31-12-2019 | £125,176 equity |
OSITECH_LIMITED - Accounts | 2019-11-12 | 31-12-2018 | £35,864 equity |
OSITECH_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £40,387 equity |
OSITECH_LIMITED - Accounts | 2017-12-07 | 31-12-2016 | £87,252 equity |