Oglaend System (UK) Limited. Head office in Wednesbury. Check Director.

Oglaend System (UK) Limited, Wednesbury

Oglaend System (Uk) Limited is a private limited company. Previously, it was called Oglaend Systems (Uk) Limited (changed on 2006-03-10). Registered at Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU, the aforementioned 23 years old firm was incorporated on 2000-12-22 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
4 directors can be found in the enterprise: Reinhard S. (appointed on 25 May 2021), Amanda B. (appointed on 25 May 2021), Dimitrij L. (appointed on 25 May 2021). When it comes to the secretaries (1 in total), we can name: Amanda B. (appointed on 22 July 2021).

About
Name: Oglaend System (UK) Limited
Number: 04130118
Incorporation date: 2000-12-22
End of financial year: 31 December


Address:	Unit 6 The Woodsbank Trading Estate Woden Road West Wednesbury WS10 7SU
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Daniel D.

1 January 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Marc M.

1 January 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Matthias G.

1 January 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jan R.

13 March 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael H.

22 December 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Klaus R.

22 December 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hedrik L.

1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Oglaend Industrier As

24 August 2017 - 24 August 2017

Address	PO BOX 133 N-4358, Kleppe, Norway, PO Box 133, Norway
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	985748152
Nature of control:	75,01-100% shares

Oglaend System As

22 December 2016 - 24 August 2017

Address	PO BOX 133 N-4358, Kleppe, Norway, Norway
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Norway
Place registered	Norway
Registration number	985748128
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,492,918	3,164,973	3,125,593	2,635,288	2,696,108
Total Assets Less Current Liabilities	1,655,090	2,084,432	2,117,065	1,886,076	2,003,870

The target date for Oglaend System (Uk) Limited confirmation statement filing is 2024-01-05. The previous confirmation statement was filed on 2022-12-22. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

9 persons of significant control are indexed in the official register, namely: Daniel D. that owns over 3/4 of shares, 3/4 to full of voting rights. Marc M. that owns over 3/4 of shares, 3/4 to full of voting rights. Matthias G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 61262.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 61262.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 61262.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 19th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 17th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, April 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Jan 2003 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2000 \| incorporation	Free Download (29 pages)

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