Osisoft (UK) Limited. net worth, address, company information. Free

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Osisoft (Uk) Limited (registration number 07116761) is a private limited company started on 2010-01-05 in England. The business is situated at Osisoft Uk Ltd 15Th Floor, Capital House, 25, Chapel Street, London NW1 5DH. Osisoft (Uk) Limited operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Osisoft (UK) Limited
Number	07116761
Date of Incorporation:	2010-01-05
End of financial year:	31 December
Address:	Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, NW1 5DH
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this firm, we can name: Augustin L. (in the company from 31 March 2023), Thibaut C. (appointment date: 21 December 2021), Damita V. (appointed on 01 June 2019). The official register reports 3 persons of significant control, namely: Aveva Solutions Limited is located at Madingley Road, CB3 0HB Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aveva Group Plc is located at Madingley Road, CB3 0HB Cambridge, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick K. has substantial control or influence.

Directors

People with significant control

Aveva Solutions Limited

7 July 2022

Address	High Cross Madingley Road, Cambridge, CB3 0HB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	00803680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aveva Group Plc

19 March 2021 - 7 July 2022

Address	High Cross Madingley Road, Cambridge, Cambridgeshire, CB3 0HB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02937296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick K.

12 July 2017 - 19 March 2021

Nature of control:	significiant influence or control

Filings

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(TM01) 12th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)

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(TM01) 12th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
(CH01) On 25th August 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, July 2023 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 31st March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (29 pages)
(CH01) On 7th January 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 7th January 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st December 2021 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) 21st December 2021 - the day director's appointment was terminated filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (36 pages)
(TM01) 1st June 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM01) 1st June 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(TM01) 14th December 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
(TM01) 28th February 2018 - the day director's appointment was terminated filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Osisoft Uk Ltd 15th Floor, Capital House 25, Chapel Street London NW1 5DH at an unknown date filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 25 Chapel Street 15th Floor London NW1 5DH. Previous address: 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England filed on: 23rd, February 2018 \| address	Free Download (1 page)
(AD01) Address change date: 22nd February 2018. New Address: Osisoft Uk Ltd 15th Floor, Capital House 25, Chapel Street London NW1 5DH. Previous address: Osisoft Uk Ltd 25 Chapel Street Floor 15 London NW1 5DH England filed on: 22nd, February 2018 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 15th Floor, Capital House 25, Chapel Street London NW1 5DH at an unknown date filed on: 22nd, February 2018 \| address	Free Download (1 page)
(TM02) 22nd February 2018 - the day secretary's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 15th Floor, Capital House 25, Chapel Street London NW1 5DH at an unknown date filed on: 22nd, February 2018 \| address	Free Download (1 page)
(AD01) Address change date: 22nd February 2018. New Address: Osisoft Uk Ltd 25 Chapel Street Floor 15 London NW1 5DH. Previous address: 15th Floor, Capital House 25, Chapel Street London NW1 5DH England filed on: 22nd, February 2018 \| address	Free Download (1 page)
(CH01) On 10th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 10th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 10th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 10th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT at an unknown date filed on: 12th, December 2017 \| address	Free Download (1 page)
(AD01) Address change date: 11th December 2017. New Address: 15th Floor, Capital House 25, Chapel Street London NW1 5DH. Previous address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 14th, November 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 27th, April 2016 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2016 \| incorporation	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 21st, April 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 5th January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
(CH01) On 6th October 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 5th January 2010 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(TM01) 15th October 2015 - the day director's appointment was terminated filed on: 15th, October 2015 \| officers	Free Download (1 page)
(CH01) On 6th October 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 6th October 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(CH01) On 6th October 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(CH01) On 6th October 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 6th October 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(CH04) Secretary's details changed on 7th May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th January 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 5th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(TM01) 25th October 2012 - the day director's appointment was terminated filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(TM01) 18th May 2012 - the day director's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 5th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 12th January 2010 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, January 2010 \| incorporation	Free Download (40 pages)

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