Liquidation
Company Information for OSI GROUP LIMITED
2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
OSI GROUP LIMITED | |
Legal Registered Office | |
2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in HP2 | |
Company Number | 02103830 | |
---|---|---|
Company ID Number | 02103830 | |
Date formed | 1987-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-07 08:16:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSI GROUP HOLDINGS LIMITED | 2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE | Liquidation | Company formed on the 1995-07-25 | |
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OSI GROUP HOLDINGS PROPERTY NOMINEE PTY LTD | Dissolved | Company formed on the 2014-07-30 | |
![]() |
OSI GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2013-04-15 | |
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OSI GROUP LLC | Georgia | Unknown | |
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OSI GROUP LLC | New Jersey | Unknown | |
OSI GROUP LLC | 4401 NW 87TH AVE DORAL FL 33178 | Inactive | Company formed on the 2019-02-18 | |
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OSI GROUP LLC | Georgia | Unknown | |
![]() |
OSI GROUP, L.L.C. | 658 WEEPING WILLOW LANE - MAINEVILLE OH 45039 | Active | Company formed on the 2004-11-30 |
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Osi Group, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER ATHERTON CASHMORE |
||
JOHN JOSEPH MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISDAIR JOHN MCLEAN |
Director | ||
ALAN WHITFIELD |
Company Secretary | ||
ALAN WHITFIELD |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
MARK DAVID PETERS |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
RICHARD FRANK PRICE |
Director | ||
GEOFFREY DUNN |
Director | ||
JEREMY GEORGE MUNGO CAMPBELL |
Company Secretary | ||
ALEXANDER BRIAN GUNN |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Company Secretary | ||
THOMAS JAMES BUCHAN SCOTT |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
MICHAEL HARCOURT POWELL |
Director | ||
ALAN NICHOLAS CHESTERFIELD GORDON |
Director | ||
DAVID GRAHAM DEMETRIUS |
Company Secretary | ||
RICHARD FREDERICK EVANS |
Director | ||
PETER OLIVER GERSHON |
Director | ||
MARTIN MAKEY |
Director | ||
JACK ROWELL |
Director | ||
JAMES STEWART GUNN |
Director | ||
ANTHONY VICTOR WILLIAM BONE |
Director | ||
PETER BOSTOCK |
Director | ||
DAVID GRAHAM DEMETRIUS |
Director | ||
JOHN ROGER HORNBY |
Director | ||
WILLIAM ROBERT DAVID MARSHALL |
Director | ||
HARVEY NICHOLAS PARR |
Director | ||
ALISTAIR ROY PHILLIPS |
Director | ||
WILLIAM HIBBERT |
Director | ||
JOHN MICHAEL WATSON |
Director | ||
ARTHUR MICHAEL JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
INTELLIGENT RESOURCE LIMITED | Director | 2012-12-31 | CURRENT | 1979-07-18 | Active | |
XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
KERMON LIMITED | Director | 2012-11-30 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA LIMITED | Director | 2008-03-13 | CURRENT | 2000-09-26 | Active | |
KERMON LIMITED | Director | 2007-10-17 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2007-10-17 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2007-10-17 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2007-10-17 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
F I GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2007-10-17 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 1992-02-19 | Liquidation | |
FIRST BANKING SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 1985-12-17 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2007-10-17 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2007-10-17 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON CASHMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 24/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVINDER SINGH AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 04/12/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR JOHN MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/11/02 | |
ELRES | S252 DISP LAYING ACC 25/11/02 | |
ELRES | S386 DISP APP AUDS 25/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES13 | GUARANTEE/LEGAL MORTGAG 17/10/00 | |
WRES13 | GUARANTEE/LEGAL MORTGAG 17/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OSI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |