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 - ELY

This company is listed in the following categories:
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

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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

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