OIL & GAS SYSTEMS LIMITED - ELY
Company Profile | Company Filings |
Overview
OIL & GAS SYSTEMS LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
OIL & GAS SYSTEMS LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167775. The accounts status is FULL and accounts are next due on 26/09/2024.
OIL & GAS SYSTEMS LIMITED was incorporated 36 years ago on 21/09/1987 and has the registered number: 02167775. The accounts status is FULL and accounts are next due on 26/09/2024.
OIL & GAS SYSTEMS LIMITED - ELY
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
DENMARK HOUSE
ELY
CB7 4EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL O DONNELL | Jul 1958 | British | Director | 1996-09-23 | CURRENT |
MR ILYA KUZMIN | Jul 1989 | British | Director | 2019-06-11 | CURRENT |
MR STEVEN PAUL O'DONNELL | Jul 1958 | British | Secretary | 2007-09-28 | CURRENT |
LEONID TREFILOV | Aug 1958 | Russian | Director | 2006-08-18 UNTIL 2007-12-31 | RESIGNED |
MR DAVID MILLS | May 1947 | British | Director | RESIGNED | |
ERIC DOUGLAS MADDOCK | Jul 1959 | British | Director | 2007-02-01 UNTIL 2009-11-30 | RESIGNED |
DONALD FRASER FORSYTH | Oct 1934 | British | Director | RESIGNED | |
NATALIA DANILENKO | Sep 1972 | Director | 2007-04-24 UNTIL 2013-09-30 | RESIGNED | |
MR BRIAN ROBERT CROSBY | Sep 1950 | British | Director | 2007-02-01 UNTIL 2017-10-01 | RESIGNED |
FRANCIS DAVID CARR | Sep 1939 | British | Director | RESIGNED | |
MR JOHN MICHAEL BRUNYEE | Oct 1969 | British | Director | 2000-04-06 UNTIL 2016-05-13 | RESIGNED |
MRS DERRIS LOUISA MARY SOUTHWELL | Secretary | RESIGNED | |||
FRANCIS DAVID CARR | Sep 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Viktor Andreas Buechel | 2019-04-08 | 1/1946 | Ely | Right to appoint and remove directors |
Mr Dominik Gebhard Risch | 2019-04-08 | 5/1970 | Ely | Right to appoint and remove directors |
Ogh Limited | 2016-04-06 - 2019-04-08 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oil & Gas Systems Limited - Limited company accounts 23.1 | 2023-05-31 | 31-12-2022 | £2,355,651 Cash £5,986,933 equity |
Oil & Gas Systems Limited - Limited company accounts 20.1 | 2022-09-27 | 31-12-2021 | £358,518 Cash £5,700,708 equity |
Oil & Gas Systems Limited - Limited company accounts 20.1 | 2021-12-18 | 31-12-2020 | £1,731,642 Cash £4,504,581 equity |