OSIE (HOLDINGS) COMPANY LIMITED

OSIE (HOLDINGS) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOSIE (HOLDINGS) COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10495041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSIE (HOLDINGS) COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OSIE (HOLDINGS) COMPANY LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSIE (HOLDINGS) COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for OSIE (HOLDINGS) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Margarete Kwasnica as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Paul David Lattin as a director on Apr 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Director's details changed for Ms Joanne Smith on Aug 01, 2020

    2 pagesCH01

    Director's details changed for Thomas Kent Farr on Aug 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Appointment of Thomas Kent Farr as a director on May 24, 2021

    2 pagesAP01

    Termination of appointment of Cary Mitsuo Okawa as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Appointment of Cary Mitsuo Okawa as a director on Jul 25, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Larry Dean Ditto as a director on Jun 06, 2019

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Appointment of Larry Dean Ditto as a director on Jul 23, 2018

    2 pagesAP01

    Who are the officers of OSIE (HOLDINGS) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2540309
    48725320001
    FARR, Thomas Kent
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    United StatesAmerican284145640002
    KWASNICA, Margarete
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    England
    EnglandGerman308110010001
    SMITH, Joanne
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    Director
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    United StatesAmerican181559340002
    DITTO, Larry Dean
    Chadron Avenue,
    Hawthorne
    12525
    California 90250
    United States
    Director
    Chadron Avenue,
    Hawthorne
    12525
    California 90250
    United States
    United StatesAmerican248788100001
    INOKON, Charles
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    Director
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    United StatesAmerican182199450001
    LATTIN, Paul David
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    Director
    Bonehurst Road
    RH1 5GG Salfords
    X-Ray House
    Surrey
    United Kingdom
    EnglandBritish33638160002
    LOMAN, Mark
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    Usa
    Director
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    Usa
    United StatesAmerican181559350001
    OKAWA, Cary Mitsuo
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    Director
    Bonehurst Road
    Salfords
    RH1 5GG Redhill
    X-Ray House
    Surrey
    England
    United StatesAmerican260925330001

    Who are the persons with significant control of OSIE (HOLDINGS) COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osi Systems, Inc
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    Nov 24, 2016
    Chadron Avenue
    90250 Hawthorne
    12525
    California
    United States
    No
    Legal FormCorporate
    Legal AuthorityDelaware, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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