OSAI-UK LTD
Overview
| Company Name | OSAI-UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03323855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSAI-UK LTD?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is OSAI-UK LTD located?
| Registered Office Address | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSAI-UK LTD?
| Company Name | From | Until |
|---|---|---|
| FONEPHASE LIMITED | Feb 25, 1997 | Feb 25, 1997 |
What are the latest accounts for OSAI-UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSAI-UK LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for OSAI-UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Change of details for Ningbo Physis Technology Co Ltd as a person with significant control on Aug 04, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Termination of appointment of Davide Peiretti as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||
Appointment of Mrs Eleri Evans as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Benman Brown Accountants Ltd as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Phase Motion Control Ningbo Ltd as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Prima Electro S.P.A. as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||
Notification of Phase Motion Control Ningbo Ltd as a person with significant control on Dec 16, 2019 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Signore Maurizio Basso as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of OSAI-UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Eleri | Secretary | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | 279203210001 | |||||||||||
| BASSO, Maurizio, Signore | Director | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | Italy | Italian | 252688270001 | |||||||||
| ZILIANI, Federico, Signor | Director | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | Italy | Italian | 222190500001 | |||||||||
| HEATH, Gary | Secretary | Bond Avenue Bletchley MK1 1SF Milton Keynes Mount House England | 184736870001 | |||||||||||
| BENMAN BROWN ACCOUNTANTS LTD | Secretary | 38 North Gate NG24 1EZ Newark Northgate Business Centre Nottinghamshire England |
| 189613430001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WHITE ROSE FORMATIONS LTD | Secretary | Station Road NN15 7HH Kettering 7 Northamptonshire United Kingdom |
| 39144820004 | ||||||||||
| APOLLONI, Giovanni, Signor | Director | Strada Carignano 1024 Moncalieri (To) 48/2 Italy | Italy | Italian | 184757730001 | |||||||||
| DE SARIO, Federico | Director | Corso Tassoni Torino 19 10143 Ita | Italy | Italian | 130203050002 | |||||||||
| HEATH, Gary | Director | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | England | British | 175569300001 | |||||||||
| HUDSON, Duncan Arthur | Director | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | England | British | 52078650001 | |||||||||
| HUDSON, Duncan Arthur | Director | 1 Church Street Riccall YO19 6PN York North Yorkshire | England | British | 52078650001 | |||||||||
| PEIRETTI, Davide | Director | Mount House Bond Avenue, Bletchley MK1 1SF Milton Keynes Buckinghamshire | Italy | Italian | 130202820003 | |||||||||
| ROBERTI, Giuseppe | Director | Via Lago Sirio 13a Ivrea 10015 FOREIGN Italy | Italian | 52416710001 | ||||||||||
| ZILIANI, Massimo | Director | Via Castellamonte 4 10010 Banchette Italy | Italian | 52412610001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OSAI-UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ningbo Physis Technology Co Ltd | Dec 16, 2019 | Anju Road Xiaogang Beilun District Ningbo 308 China | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prima Electro S.P.A. | Apr 06, 2016 | Strada Carignano 10024 Moncalieri 48/2 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0