Company information:
Osie (Holdings) Company Limited (No: 10495041)
Address: 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Nov-2016
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 12-Jul-2023
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: THOMAS KENT FARR ( DOB: Nov-1977 From: May-2021 )
Current Director: THOMAS KENT FARR ( DOB: Nov-1977 From: May-2021 )
Current Director: THOMAS KENT FARR ( DOB: Nov-1977 From: May-2021 )
Current Director: MARGARETE KWASNICA ( DOB: Jul-1976 From: Apr-2023 )
Current Director: JOANNE SMITH ( DOB: Mar-1963 From: Nov-2016 )
Current Director: JOANNE SMITH ( DOB: Mar-1963 From: Nov-2016 )
Current Director: JOANNE SMITH ( DOB: Mar-1963 From: Nov-2016 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2016 )
Resigned Director: LARRY DEAN DITTO ( DOB: Jun-1966 From: Jul-2018 To: Jun-2019 )
Resigned Director: CHARLES INOKON ( From: Nov-2016 To: Jun-2018 )
Resigned Director: PAUL DAVID LATTIN ( DOB: Jul-1961 From: Nov-2016 To: Apr-2023 )
Resigned Director: MARK LOMAN ( From: Nov-2016 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: 2016-11-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |