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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 March 2019
Company Register Name	Osisoft (UK) Limited
Company No.	07116761 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 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

All Information about:

Osisoft (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)