Company Information for

OSISOFT (UK) LIMITED

15TH FLOOR, CAPITAL HOUSE, 25, CHAPEL STREET, LONDON, ENGLAND, NW1 5DH,

Company Registration Number

07116761

Private Limited Company

Active

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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OSISOFT (UK) LIMITED
Legal Registered Office
15TH FLOOR, CAPITAL HOUSE
25, CHAPEL STREET
LONDON
ENGLAND
NW1 5DH
Other companies in BS1

Filing Information

Company Number07116761
Date formed2010-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2018-01-05
Filing return next due2019-01-19
Type of accountsGROUP
Last Datalog update:
2018-02-17 20:45:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Joseph Guilbault Director CHIEF FINANCIAL OFFICER OF OSISOFT IN US 2010-01-05 USA
Jennifer Lynn Linton Director PRESIDENT - US PARENT CO 2012-05-24 USA
Martin Anton Otterson Director GLOBAL VP, SALES & MARKETING - US PARENT CO 2010-01-05 UNITED STATES
Nadine Schimke Director ADMINISTRATION MANAGER & HR, OSISOFT EUROPE GMBH 2012-11-27 GERMANY
Jason David Scully Director VP & GENERAL COUNSEL - US PARENT CO 2010-01-05 USA
Radius Commercial Services Limited Company Secretary 2010-01-05

Previous Directors

Officer Role Date AppointedDate Resigned
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

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