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Company Information for

OLM SYSTEMS LIMITED

CAIRNS HOUSE 10, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
Company Registration Number
02615716
Private Limited Company
Active

Company Overview

About Olm Systems Ltd
OLM SYSTEMS LIMITED was founded on 1991-05-30 and has its registered office in Teddington. The organisation's status is listed as "Active". Olm Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLM SYSTEMS LIMITED
 
Legal Registered Office
CAIRNS HOUSE 10
STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9AA
Other companies in TW11
 
Filing Information
Company Number 02615716
Company ID Number 02615716
Date formed 1991-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 11:53:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OLM SYSTEMS LIMITED

Company Officers of OLM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER CAIRNS O'HARA
Director 1992-05-30
CHRISTINE MARGARET HICKS
Company Secretary 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH ALEXANDER MOORHOUSE
Director 1992-05-30 1999-06-30
KEVIN JOSEPH ALEXANDER MOORHOUSE
Company Secretary 1997-11-19 1999-06-30
STEPHANIE DE SALVO HALL
Company Secretary 1997-03-12 1997-11-19
STEPHANIE DE SALVO HALL
Director 1997-07-15 1997-08-29
KEVIN JOSEPH ALEXANDER MOORHOUSE
Company Secretary 1992-05-30 1997-03-11
JENNIFER JANE GARNER
Director 1994-02-25 1994-09-13
KERRY MALCOLM NASH
Director 1992-05-30 1994-09-13
ROGER PAUL WOODS
Director 1992-05-30 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Active
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Company Secretary 2009-01-15 CURRENT 1988-08-25 Active
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Company Secretary 2009-01-15 CURRENT 2006-04-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Company Secretary 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Company Secretary 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Company Secretary 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Company Secretary 2007-03-05 CURRENT 2007-02-14 Active
CHRISTINE MARGARET HICKS OLM SMART-TRADE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
CHRISTINE MARGARET HICKS OLM PAVILION LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-11 Active
CHRISTINE MARGARET HICKS OLM CARE-KNOWLEDGE LIMITED Company Secretary 2000-08-29 CURRENT 2000-07-14 Active
CHRISTINE MARGARET HICKS OLM GROUP LIMITED Company Secretary 1999-10-13 CURRENT 1996-07-25 Active
CHRISTINE MARGARET HICKS OLM PROFESSIONAL SERVICES LTD Company Secretary 1996-07-01 CURRENT 1996-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-14AR0130/05/16 FULL LIST
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-16AR0130/05/15 FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-03AR0130/05/14 FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0130/05/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-21AR0130/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-10AR0130/05/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-19AUDAUDITOR'S RESIGNATION
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-07AR0130/05/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CAIRNS ROAD 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-16AUDAUDITOR'S RESIGNATION
2003-06-07363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2002-06-13363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-27395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03288cDIRECTOR'S PARTICULARS CHANGED
2000-11-03288cSECRETARY'S PARTICULARS CHANGED
2000-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-28363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EA
1999-11-12169£ IC 80/50 13/10/99 £ SR 30@1=30
1999-11-12SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/10/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-06363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30363(288)SECRETARY RESIGNED
1998-06-30363sRETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS
1997-12-30288aNEW SECRETARY APPOINTED
1997-10-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-09288bDIRECTOR RESIGNED
1997-09-09288aNEW DIRECTOR APPOINTED
1997-08-15SRES09P.O.S 01/08/97
1997-08-15169£ IC 100/80 01/08/97 £ SR 20@1=20
1997-06-03363(288)SECRETARY RESIGNED
1997-06-03363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-22288aNEW SECRETARY APPOINTED
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-09-26AAFULL ACCOUNTS MADE UP TO 30/06/96

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OLM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-03-15 Outstanding HSBC BANK PLC
DEBENTURE 2010-02-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-11-13 Satisfied HSBC BANK PLC
MEMORANDUM OF CASH DEPOSIT 1996-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OLM SYSTEMS LIMITED registering or being granted any patents
Domain Names

OLM SYSTEMS LIMITED owns 2 domain names.

olmconsulting.co.uk   olmsystems.co.uk  

Trademarks
We have not found any records of OLM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OLM SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-1 GBP £700 Support Services (SSC)
Devon County Council 2016-10 GBP £1,800 Professional Fees
Devon County Council 2016-9 GBP £51,000 IT Software
Devon County Council 2016-8 GBP £30,784 IT Maintenance
Borough of Poole 2016-7 GBP £20,246 Application Software Licenses
Hull City Council 2016-6 GBP £153,388 Corporate Finance
North Lincolnshire Council 2016-5 GBP £32,408 Payments To Private Orgs
Brighton & Hove City Council 2016-4 GBP £719,559 Social Care Activities
Devon County Council 2016-3 GBP £169,434 IT Maintenance
Devon County Council 2016-2 GBP £9,000 Professional Fees
Solihull Metropolitan Borough Council 2016-1 GBP £27,539
Devon County Council 2015-12 GBP £25,350 IT Software
Devon County Council 2015-11 GBP £23,232 IT Software
Brighton & Hove City Council 2015-10 GBP £330,704 Support Services (SSC)
Hartlepool Borough Council 2015-9 GBP £21,332 Purchase - Computer Software
Devon County Council 2015-8 GBP £127,440 IT Software
Devon County Council 2015-7 GBP £203,995 IT Software
London Borough of Enfield 2015-6 GBP £250,215 Computing Computer Maintenance
Brighton & Hove City Council 2015-5 GBP £363,541 Support Services (SSC)
Devon County Council 2015-4 GBP £992,647 IT Software
Brighton & Hove City Council 2015-3 GBP £182,471 CAP Social Services
Devon County Council 2015-2 GBP £303,690 Professional Fees
Brighton & Hove City Council 2015-1 GBP £144,017 Support Services (SSC)
Brighton & Hove City Council 2014-12 GBP £108,521 CAP Social Services
Brighton & Hove City Council 2014-11 GBP £75,462 Support Services (SSC)
Devon County Council 2014-10 GBP £68,429
London Borough Of Enfield 2014-9 GBP £230,501
Stockport Metropolitan Council 2014-8 GBP £155,302
London Borough of Newham 2014-7 GBP £1,019,876
East Sussex County Council 2014-6 GBP £976,525
London Borough of Hackney 2014-5 GBP £1,453,225
London Borough of Hillingdon 2014-4 GBP £1,317,785
East Sussex County Council 2014-3 GBP £398,157
Wolverhampton City Council 2014-2 GBP £381,047
Oxfordshire County Council 2014-1 GBP £261,152
East Sussex County Council 2013-12 GBP £279,071
Wolverhampton City Council 2013-11 GBP £55,607
Oxfordshire County Council 2013-10 GBP £468,343
East Sussex County Council 2013-9 GBP £419,707
Wolverhampton City Council 2013-8 GBP £315,025
Birmingham City Council 2013-7 GBP £445,964
East Sussex County Council 2013-6 GBP £665,105
Wolverhampton City Council 2013-5 GBP £969,553
Borough of Poole 2013-4 GBP £1,782,562
Oxfordshire County Council 2013-3 GBP £200,940
Wolverhampton City Council 2013-2 GBP £207,369
London Borough of Hillingdon 2013-1 GBP £45,855
East Sussex County Council 2012-12 GBP £179,884
London Borough of Hillingdon 2012-11 GBP £99,062
London Borough of Hillingdon 2012-10 GBP £57,920
East Sussex County Council 2012-9 GBP £87,114
London Borough of Hillingdon 2012-8 GBP £252,790
London Borough of Hackney 2012-7 GBP £563,970
East Sussex County Council 2012-6 GBP £536,471
Plymouth City Council 2012-5 GBP £1,057,897
Borough of Poole 2012-4 GBP £1,338,514
Plymouth City Council 2012-3 GBP £354,477
Plymouth City Council 2012-2 GBP £433,630
Newcastle City Council 2012-1 GBP £40,038
Doncaster Council 2011-12 GBP £119,524
Rotherham Metropolitan Borough Council 2011-11 GBP £85,280
Doncaster Council 2011-10 GBP £103,819
Hartlepool Borough Council 2011-9 GBP £61,937 Cap - Other Furniture & Equipment
Gateshead Council 2011-8 GBP £46,982 Comms & Computing
Royal Borough of Windsor & Maidenhead 2011-7 GBP £76,710
Newcastle City Council 2011-6 GBP £719,519
Hartlepool Borough Council 2011-5 GBP £216,425 Cap - Other Furniture&Equipment
Borough of Poole 2011-4 GBP £1,306,995
Newcastle City Council 2011-3 GBP £115,219
Devon County Council 2011-2 GBP £11,700
Borough of Poole 2011-1 GBP £126,461
Devon County Council 2010-12 GBP £3,666
Devon County Council 2010-11 GBP £138,318
Devon County Council 2010-10 GBP £1,700
London Borough of Merton 2010-9 GBP £12,315 Misc Cap Expenditure
London Borough of Merton 2010-8 GBP £145,549 Computer Software
Hartlepool Borough Council 2010-7 GBP £30,806 Software User Fee
Coventry City Council 2010-6 GBP £160,588 Professional Fees - General
Dudley Metropolitan Council 2010-5 GBP £67,048
London Borough of Merton 2010-4 GBP £4,150 Supplies & Services
London Borough of Redbridge 2010-3 GBP £9,865 Consultancy
London Borough of Redbridge 2010-1 GBP £89,323 Computer Equipment - Repairs & Maintenance
Windsor and Maidenhead Council 2009-10 GBP £2,993
Tonbridge & Malling Borough Council 2009-5 GBP £650
Bath & North East Somerset Council 0-0 GBP £158,423 PCB Misc. Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Norfolk County Council software maintenance and repair services 2012/11/07 GBP 212,500

Care first professional software support services.

Outgoings
Business Rates/Property Tax
No properties were found where OLM SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLM SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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