Osai-uk Ltd in Bond Avenue, Bletchley MILTON KEYNES - MK1 1SF

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Osai-uk Ltd MILTON KEYNES

Osai-uk started in year 1997 as Private Limited Company with registration number 03323855. The Osai-uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Milton Keynes at Mount House. Postal code: MK1 1SF. Since March 24, 1997 Osai-uk Ltd is no longer carrying the name Fonephase.

At present there are 2 directors in the the company, namely Maurizio B. and Federico Z.. In addition one secretary - Eleri E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary H. who worked with the the company until 22 July 2014.

Osai-uk Ltd Address / Contact

Office Address	Mount House
Office Address2	Bond Avenue, Bletchley
Town	Milton Keynes
Post code	MK1 1SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323855
Date of Incorporation	Tue, 25th Feb 1997
Industry	Repair of electronic and optical equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Eleri E.

Position: Secretary

Appointed: 01 February 2021

Maurizio B.

Position: Director

Appointed: 01 October 2018

Federico Z.

Position: Director

Appointed: 15 December 2016

Duncan H.

Position: Director

Appointed: 25 November 2014

Resigned: 01 October 2018

Benman Brown Accountants Ltd

Position: Corporate Secretary

Appointed: 22 July 2014

Resigned: 01 February 2021

Giovanni A.

Position: Director

Appointed: 01 January 2014

Resigned: 15 December 2016

Gary H.

Position: Secretary

Appointed: 01 January 2014

Resigned: 22 July 2014

Gary H.

Position: Director

Appointed: 01 February 2013

Resigned: 22 July 2014

Davide P.

Position: Director

Appointed: 19 March 2008

Resigned: 18 December 2019

Federico D.

Position: Director

Appointed: 19 March 2008

Resigned: 31 December 2013

White Rose Formations Ltd

Position: Corporate Secretary

Appointed: 09 March 1998

Resigned: 01 January 2014

Duncan H.

Position: Director

Appointed: 25 February 1997

Resigned: 01 February 2013

Giuseppe R.

Position: Director

Appointed: 25 February 1997

Resigned: 19 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 25 February 1997

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 01 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Massimo Z.

Position: Director

Appointed: 25 February 1997

Resigned: 19 March 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Ningbo Physis Technology Co Ltd from Ningbo, China. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the PSC register is Prima Electro S.p.a. that entered 10024 Moncalieri, Italy as the address. This PSC has a legal form of "a società per azioni", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ningbo Physis Technology Co Ltd

308 Anju Road, Xiaogang Beilun District, Ningbo, China

Legal authority	Chinese
Legal form	Limited Company
Notified on	16 December 2019
Nature of control:	75,01-100% shares 50,01-75% voting rights

Prima Electro S.P.A.

48/2 Strada Carignano, 10024 Moncalieri, Italy

Legal authority	Italian Company Law
Legal form	Società Per Azioni
Country registered	Italy
Place registered	Italian Register Of Companies
Registration number	C.C.I.A.A. Torino 546846
Notified on	6 April 2016
Ceased on	16 December 2019
Nature of control:	75,01-100% shares

Company previous names

Fonephase	March 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	384 257	245 492	298 232	276 605	404 848
Current Assets	656 365	555 155	577 138	586 263	656 274
Debtors	62 232	78 066	37 145	78 878	87 648
Other Debtors	14 686	14 656	19 369	23 265	40 282
Total Inventories	209 876	231 597	241 761	230 780	163 778
Property Plant Equipment	9 255	6 941	5 565	5 733

Other
Accumulated Depreciation Impairment Property Plant Equipment	154 093	156 407	158 307	159 900	161 334
Amounts Owed To Group Undertakings	224 503	26 575	13 670	12 591	8 171
Average Number Employees During Period		4	4	3	3
Creditors	284 490	80 574	43 404	46 840	70 747
Future Minimum Lease Payments Under Non-cancellable Operating Leases	31 032	31 644	31 644	27 000	6 750
Increase From Depreciation Charge For Year Property Plant Equipment		2 314	1 900	1 593	750
Net Current Assets Liabilities	371 875	474 581	533 734	539 423	585 527
Other Creditors	19 486	18 505	13 839	23 536	37 038
Other Taxation Social Security Payable	26 629	26 315	11 382	11 876	24 843
Property Plant Equipment Gross Cost	163 348	163 348	163 872	165 633
Total Assets Less Current Liabilities	381 132	481 522	539 299	545 156	589 826
Trade Creditors Trade Payables	13 872	9 179	4 513	-1 163	695
Trade Debtors Trade Receivables	47 546	63 410	17 776	55 613	47 366
Total Additions Including From Business Combinations Property Plant Equipment			524	1 761

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, March 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 29, 2016: 160000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, March 2008	accounts	Free Download (14 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (13 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (15 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 24th, March 2000	accounts	Free Download (12 pages)
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 13/03/00	annual return
363s	Annual return made up to March 13, 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 13/03/00	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (13 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 18th, May 1998	accounts	Free Download (12 pages)
363a	Annual return made up to March 9, 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to March 9, 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 22nd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 22nd, January 1998	accounts	Free Download (1 page)

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