Ogden Safety Systems Limited, Harrogate
Ogden Safety Systems Limited is a private limited company. Located at The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate HG1 5PR, the aforementioned 49 years old company was incorporated on 1974-12-19 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).2 directors can be found in the business: Lady O. (appointed on 21 December 2020), Justin G. (appointed on 20 December 2020).
| About | |
|---|---|
| Name: Ogden Safety Systems Limited | |
| Number: 01194346 | |
| Incorporation date: 1974-12-19 | |
| End of financial year: 30 December |
| Address: |
The Ogden Group Of Companies 30 Victoria Avenue Harrogate HG1 5PR |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Ralph G.
1 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oss Technologies Limited
4 March 2024
| Address | The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, HG1 5PR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15466650 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
1 March 2024 - 4 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lady O.
1 March 2024 - 4 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralph G.
1 March 2024 - 4 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert O.
6 April 2016 - 6 March 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 623,825 | 1,078,708 |
| Fixed Assets | 636,352 | 642,142 |
| Total Assets Less Current Liabilities | 619,660 | 1,154,830 |
The date for Ogden Safety Systems Limited confirmation statement filing is 2023-12-19. The previous confirmation statement was sent on 2022-12-05. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Ralph G. that owns over 3/4 of shares, 3/4 to full of voting rights. Oss Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Victoria Avenue, HG1 5PR Harrogate. John L. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 | accounts |
Free Download
(16 pages)
|
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