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All Information about:

                        
Name

Osisoft (UK) LTD

Address
15th Floor
Capital House
25 Chapel Street
London
NW1 5DH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 March 2019
Company Register Name Osisoft (UK) Limited
Company No. 07116761 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aveva Solutions Limited Status: Active Notified: 07/07/2022 Companies House Number: 00803680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aveva Group Plc Status: Ceased Notified: 19/03/2021 Ceased: 07/07/2022 Companies House Number: 02937296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennedy, Patrick Status: Ceased Notified: 12/07/2017 Ceased: 19/03/2021 Date of Birth: 06/1943 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Laurent-Bellue, Augustin Louis Marie Bernard 25, Chapel Street, London, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Schimke, Nadine Frankfurt Am Main, Germany Status: Active Notified: 27/11/2012 Date of Birth: 11/1975 Occupation: Administration Manager & Hr, Osisoft Eur Role: Director Country of Residence: Germany Nationality: German
    Vaja, Damita 25, Chapel Street, London, England Status: Active Notified: 01/06/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cousin, Thibaut Germain 25, Chapel Street, London, England Status: Ceased Notified: 21/12/2021 Ceased: 12/01/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian