OSISOFT (UK) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Osisoft (uk) Ltd

OSISOFT (UK) LIMITED was founded on 2010-01-05 and has its registered office in London. The organisation's status is listed as "Active". Osisoft (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
OSISOFT (UK) LIMITED

OSISOFT UK LTD 15TH FLOOR, CAPITAL HOUSE 25, CHAPEL STREET LONDON NW1 5DH Other companies in BS1

Filing Information

Company Number		07116761
Company ID Number		07116761
Date formed		2010-01-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB993277275

Last Datalog update:	2023-09-05 12:04:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSISOFT (UK) LIMITED

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Company Officers of OSISOFT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOSEPH GUILBAULT	Director	2010-01-05
JENNIFER LYNN LINTON	Director	2012-05-24
NADINE SCHIMKE	Director	2012-11-27
JASON DAVID SCULLY	Director	2010-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RADIUS COMMERCIAL SERVICES LIMITED	Company Secretary	2010-01-05	2018-02-22
MARTIN ANTON OTTERSON	Director	2010-01-05	2018-01-19
MARTIN ANTON OTTERSON	Director	2010-01-05	2015-10-15
BERNARD YVES MORNEAU	Director	2010-01-05	2012-10-25
RONALD JOSEPH KOLZ	Director	2010-01-11	2012-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-29		Director's details changed for Thibaut Germain Cousin on 2023-08-25
2023-08-29		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03		DIRECTOR APPOINTED MR AUGUSTIN LOUIS MARIE BERNARD LAURENT-BELLUE
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-07-28	PSC02	Notification of Aveva Solutions Limited as a person with significant control on 2022-07-07
2022-07-28	PSC07	CESSATION OF AVEVA GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10		Director's details changed for Mrs. Nadine Schimke on 2022-01-07
2022-01-10		Director's details changed for Thibaut Germain Cousin on 2022-01-07
2022-01-10	CH01	Director's details changed for Mrs. Nadine Schimke on 2022-01-07
2021-12-22		APPOINTMENT TERMINATED, DIRECTOR MARK MADISON BURNS
2021-12-22		DIRECTOR APPOINTED THIBAUT GERMAIN COUSIN
2021-12-22		DIRECTOR APPOINTED THIBAUT GERMAIN COUSIN
2021-12-22	AP01	DIRECTOR APPOINTED THIBAUT GERMAIN COUSIN
2021-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MADISON BURNS
2021-12-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13	PSC02	Notification of Aveva Group Plc as a person with significant control on 2021-03-19
2021-05-13	PSC07	CESSATION OF PATRICK KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH GUILBAULT
2019-06-07	AP01	DIRECTOR APPOINTED MARK MADISON BURNS
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN LINTON
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-28	TM01	Termination of appointment of a director
2018-02-23	AD04	Register(s) moved to registered office address Osisoft Uk Ltd 15th Floor, Capital House 25, Chapel Street London NW1 5DH
2018-02-23	AD02	Register inspection address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 25 Chapel Street 15th Floor London NW1 5DH
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2018 FROM OSISOFT UK LTD 25 CHAPEL STREET FLOOR 15 LONDON NW1 5DH ENGLAND
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 15TH FLOOR, CAPITAL HOUSE 25, CHAPEL STREET LONDON NW1 5DH ENGLAND
2018-02-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2018-02-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2018-02-22	TM02	Termination of appointment of Radius Commercial Services Limited on 2018-02-22
2018-02-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK KENNEDY
2018-02-02	PSC09	Withdrawal of a person with significant control statement on 2018-02-02
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID SCULLY / 10/01/2018
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTON OTTERSON / 10/01/2018
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN LINTON / 10/01/2018
2018-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH GUILBAULT / 10/01/2018
2017-12-12	AD02	SAIL ADDRESS CREATED
2017-12-12	AD03	Registers moved to registered inspection location of 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
2017-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2017-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-27	RES13	SECTION 175 15/02/2016
2016-04-27	RES01	ALTER ARTICLES 15/02/2016
2016-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	05/01/16 FULL LIST
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OTTERSON / 06/10/2015
2015-10-16	AP01	DIRECTOR APPOINTED MR MARTIN OTTERSON
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN OTTERSON
2015-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH GUILBAULT / 06/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH GUILBAULT / 06/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN LINTON / 06/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID SCULLY / 06/10/2015
2015-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON OTTERSON / 06/10/2015
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	05/01/15 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	05/01/14 FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08	AR01	05/01/13 FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED MRS. NADINE SCHIMKE
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MORNEAU
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30	AP01	DIRECTOR APPOINTED JENNIFER LYNN LINTON
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD KOLZ
2012-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-11	AR01	05/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11	AR01	05/01/11 FULL LIST
2011-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-12	AP01	DIRECTOR APPOINTED MR RONALD JOSEPH KOLZ
2010-01-08	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to OSISOFT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OSISOFT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-10	Outstanding	BOGLE FLANAGAN LAWRENCE SILVER LIMITED

Intangible Assets

Patents

We have not found any records of OSISOFT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSISOFT (UK) LIMITED

Trademarks

We have not found any records of OSISOFT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSISOFT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OSISOFT (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where OSISOFT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSISOFT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OSISOFT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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