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Company Information for OGLAEND SYSTEM (UK) LIMITED
UNIT 6 THE WOODSBANK TRADING ESTATE, WODEN ROAD WEST, WEDNESBURY, WEST MIDLANDS, WS10 7SU,
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Company Registration Number
 04130118 Private Limited Company
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Company Overview
About Oglaend System (uk) Ltd
OGLAEND SYSTEM (UK) LIMITED was founded on 2000-12-22 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Oglaend System (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| OGLAEND SYSTEM (UK) LIMITED | ||
| Legal Registered Office | ||
| UNIT 6 THE WOODSBANK TRADING ESTATE WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7SU Other companies in WS10 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04130118 | |
|---|---|---|
| Company ID Number | 04130118 | |
| Date formed | 2000-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB777267089 |
| Last Datalog update: | 2024-01-07 13:12:49 |
| Companies House |
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Company Officers of OGLAEND SYSTEM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEIR SELAND |
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GEIR AUSTIGARD |
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ANDREW PAUL FOULKES |
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DANIEL RUBIO ORTEGO |
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GEIR SELAND |
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JAN EGIL SKEIE |
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DARREN HARRY TYLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUNNSTEIN AUSTIGARD |
Director | ||
FRODE BJELLAND |
Company Secretary | ||
FRODE BJELLAND |
Director | ||
MARK STUART LATHAM |
Director | ||
MICHAEL LINDSAY GARNER |
Director | ||
LEE JAMES YATES |
Company Secretary | ||
SIMON WOODINGS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of notification of person of significant controlHendrik Leber | ||
| Change of details for Hedrik Leber as a person with significant control on 2020-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR AMANDA LOUISE BAXENDALE on 2024-01-03 | ||
| Director's details changed for Amanda Louise Baxendale on 2024-01-03 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDRIK LEBER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARTIN HILTI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN RICHARD RINNERT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS PETER RISCH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHIAS STEFAN GILLNER | ||
| CESSATION OF OGLAEND INDUSTRIER AS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC YVAN MEYRAT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CONRADIN DAENIKER | ||
| CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RP04AP01 | Second filing of director appointment of Reinhard Schindler | |
| AP03 | Appointment of Amanda Louise Baxendale as company secretary on 2021-07-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBIO ORTEGO | |
| RP04AP01 | Second filing of director appointment of Amanda Louise Baxendale | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN MAG. RANACHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Alexey Pisartsov on 2020-08-04 | |
| AP01 | DIRECTOR APPOINTED ALEXEY PISARTSOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR AUSTIGARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Geir Seland on 2018-10-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EGIL SKEIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Chairman Jan Egil Skeie on 2017-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
| PSC02 | Notification of Oglaend Industrier As as a person with significant control on 2017-08-24 | |
| PSC07 | CESSATION OF OGLAEND SYSTEM AS AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Geir Austigard on 2017-12-21 | |
| AP01 | DIRECTOR APPOINTED DANIEL RUBIO ORTEGO | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 61262 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 61262 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 61262 | |
| AR01 | 22/12/14 FULL LIST | |
| AR01 | 22/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHAIRMAN JAN EGIL SKEIE | |
| AP01 | DIRECTOR APPOINTED GEIR AUSTIGARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNSTEIN AUSTIGARD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 61262 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Darren Harry Tyler on 2014-01-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 24 SPRINGFIELD INDUSTRIAL ESTATE MANCHESTER STREET OLDBURY WEST MIDLANDS B69 4HH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 22/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED DARREN HARRY TYLER | |
| AR01 | 22/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR SELAND / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL FOULKES / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNSTEIN AUSTIGARD / 15/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED GEIR SELAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRODE BJELLAND | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED OGLAEND SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 10/03/06 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/10/05--------- £ SI 9189@1=9189 £ IC 999/10188 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/05 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 11/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: UNIT S1 HERALD PARK INDUSTRIAL ESTATE HERALD DRIVE CREWE CHESHIRE CW1 6EA | |
| RES04 | £ NC 1000/100000 11/10 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 12/10/04--------- £ SI 51074@1=51074 £ IC 999/52073 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 17 AUDLEY PLACE WESTLANDS NEWCASTLE UPON LYME STAFFORDSHIRE ST5 3RE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/02/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 50 BROAD STREET STOKE ON TRENT STAFFORDSHIRE ST1 4JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BBM TWELVE LIMITED CERTIFICATE ISSUED ON 07/02/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to OGLAEND SYSTEM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OGLAEND SYSTEM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OGLAEND SYSTEM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGLAEND SYSTEM (UK) LIMITED
Intangible Assets
Patents
We have not found any records of OGLAEND SYSTEM (UK) LIMITED registering or being granted any patents Domain Names
OGLAEND SYSTEM (UK) LIMITED owns 1 domain names.
oglsys.co.uk
Income
Government Income
We have not found government income sources for OGLAEND SYSTEM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as OGLAEND SYSTEM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OGLAEND SYSTEM (UK) 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 OGLAEND SYSTEM (UK) 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 OGLAEND SYSTEM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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