OSINT CENTRE LTD - POTTERS BAR
| Company Profile | Company Filings |
Overview
OSINT CENTRE LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
OSINT CENTRE LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793955. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/06/2024.
OSINT CENTRE LTD was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793955. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/06/2024.
OSINT CENTRE LTD - POTTERS BAR
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIORGIO SERNI | Mar 1973 | Italian | Director | 2011-09-30 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2014-04-04 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-02-20 UNTIL 2018-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giorgio Serni | 2016-04-06 | 3/1973 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Osint Centre Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-15 | 28-09-2022 | €180,963 Cash €-45,074 equity |
| Osint Centre Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-12 | 29-09-2021 | €61,515 Cash €-74,267 equity |
| Osint Centre Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 29-12-2019 | €50,462 Cash €-72,128 equity |
| Osint Centre Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-09-2020 | €61,515 Cash €-81,044 equity |
| Osint Centre Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-12-2018 | €48,744 Cash €-37,733 equity |
| Osint Centre Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | €-22,176 equity |
| Osint Centre Ltd - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | €-22,176 equity |
| Osint Centre Ltd - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | €-13,591 equity |
| Osint Centre Ltd - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | €82 Cash €-6,851 equity |