Company information:
Osi (Holdings) Company Limited (No: 08704003)
Address: ONE NEW CHANGE, LONDON, EC4M 9AF
Status: Active
Incorporated: 24-Sep-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LARRY DEAN DITTO ( DOB: Jun-1966 From: Jul-2018 )
Current Director: THOMAS KENT FARR ( DOB: Nov-1977 From: May-2021 )
Current Director: MARGARETE KWASNICA ( DOB: Jul-1976 From: Apr-2023 )
Current Director: CARY MITSUO OKAWA ( DOB: May-1966 From: Sep-2023 )
Current Director: JOANNE SMITH ( DOB: Mar-1963 From: Sep-2013 )
Current Director: JOANNE SMITH ( DOB: Mar-1963 From: Sep-2013 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2013 )
Resigned Director: DANIEL JOHN COOKE ( From: Feb-2016 To: Sep-2016 )
Resigned Director: LARRY DEAN DITTO ( DOB: Jun-1966 From: Jul-2018 To: Jun-2019 )
Resigned Director: THOMAS KENT FARR ( DOB: Nov-1977 From: May-2021 To: Sep-2023 )
Resigned Director: CHARLES INOKON ( From: Oct-2013 To: Jun-2018 )
Resigned Director: PAUL DAVID LATTIN ( DOB: Jul-1961 From: Sep-2016 To: Apr-2023 )
Resigned Director: MARK LOMAN ( From: Sep-2013 To: Feb-2018 )
Resigned Director: CARY MITSUO OKAWA ( DOB: May-1966 From: Jul-2019 To: Apr-2021 )
Persons of Significant Control:
Osi Systems, Inc, 12525 Chadron Avenue, Hawthorne, California 90250, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)