OSI UK NEWCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OSI UK NEWCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OSI UK NEWCO 2 LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336629. The accounts status is SMALL.

OSI UK NEWCO 2 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-08-18 CURRENT
MARC JOHN STAS Jul 1964 British Director 2016-08-23 CURRENT
MR ALAN LEIGHTON MIXER Feb 1982 American Director 2016-09-30 CURRENT
MR PAUL DAVID LATTIN Jul 1961 British Director 2017-03-31 CURRENT
MR DANIEL JOHN COOKE Oct 1977 British Director 2016-08-18 UNTIL 2016-09-30 RESIGNED
MR FRANCIS BALDWIN May 1952 British Director 2016-08-18 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osi (Holdings) Company Limited 2016-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSI ELECTRONICS (UK) LTD LONDON ENGLAND Active FULL 26120 - Manufacture of loaded electronic boards
RAPISCAN SYSTEMS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
13 MARINE SQUARE (BRIGHTON) LIMITED BRIGHTON ENGLAND Active DORMANT 70100 - Activities of head offices
UNION FOUR ELECTRONICS LIMITED LONDON ENGLAND Dissolved... FULL 26110 - Manufacture of electronic components
CXR LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CHROMALOX (UK) LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
HEAT HOLDING (UK) LIMITED CROYDON ENGLAND Active DORMANT 70100 - Activities of head offices
QUADRATICA (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
QUADRATICA TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HERBERT SYSTEMS LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PATHFINDA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENVIEW LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OSI (HOLDINGS) COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOAMHAND LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OSI UK NEWCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64202 - Activities of production holding companies
OSIE (HOLDINGS) COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MD UK TRACE HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHLINE MEDIA UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MST (ENGINEERING) LTD LONDON UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
MOTORK PLC LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
HEAVY MINERALS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
LONGBOAT ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
ASPECT HEALTHCARE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BALL ANGUS JAMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
KOBOLD METALS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09900 - Support activities for other mining and quarrying
LH INCOME 3 (CARRY) LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LH INCOME 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied