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Summary

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Contact details

Officers12

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

OSI ELECTRONICS (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1986 (38 years ago)

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Summary

NameOSI ELECTRONICS (UK) LTD
Historical names
  • BRITON EMS LIMITED
  • BRITON ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02039377
Incorporation Date22 Jul 1986 (38 years ago) / 74 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNION*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

Officers

individual

IndividualUnited Kingdom

Osi (holdings) Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lattin, Paul David

Director


Appointed on15 Jun 2018

Resigned on14 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Livesey, Martin Clive

Director


Appointed on29 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on29 Mar 2016

individual

IndividualUnited Kingdom

Burton, William Ivor

Secretary


Resigned on29 Mar 2016

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Events

Old value

01 Sep 2017

Name changeBRITON EMS LIMITED

04 Nov 2004

Name changeBRITON ELECTRONICS LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type fullAAView
19 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMEDIUM
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is OSI ELECTRONICS (UK) LTD's headquarters?

OSI ELECTRONICS (UK) LTD's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

What is OSI ELECTRONICS (UK) LTD's industry?

OSI ELECTRONICS (UK) LTD is in the industry of Manufacture of loaded electronic boards

What year was OSI ELECTRONICS (UK) LTD started?

OSI ELECTRONICS (UK) LTD was started in 1986

Sources: Companies House