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 - LONDON

This company is listed in the following categories:
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

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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

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