OLISOF TECHNOLOGY BV LIMITED

OLISOF TECHNOLOGY BV LIMITED is an active private limited company, incorporated on 17 February 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. OLISOF TECHNOLOGY BV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR, 86
Address Line 2	JERMYN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6AW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

OLISOF TECHNOLOGY BV LIMITED

Directors

(The company's officers)

MR. ANTO CALUSIC

(~48 year old Swiss national)

VIA SOMAINI 10 VIA SOMAINI 10, LUGANO, TICINO, SWITZERLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in SWITZERLAND

Appointed on 01/12/2019

Shareholders

(Persons of Significant Control)

Mr. Diego Kreuzer

(~65 year old Italian national)

5th Floor, 86, Jermyn Street, London, SW1Y 6AW, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)