Oil & Gas Systems Limited, Ely
Oil & Gas Systems Limited is a private limited company. Registered at Denmark House, St. Thomas Place, Ely CB7 4EX, the aforementioned 36 years old company was incorporated on 1987-09-21 and is classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).2 directors can be found in this business: Ilya K. (appointed on 11 June 2019), Steven O. (appointed on 23 September 1996). Among the secretaries (1 in total), we can name: Steven O. (appointed on 28 September 2007).
| About | |
|---|---|
| Name: Oil & Gas Systems Limited | |
| Number: 02167775 | |
| Incorporation date: 1987-09-21 | |
| End of financial year: 26 December |
| Address: |
Denmark House St. Thomas Place Ely CB7 4EX |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Dominik R.
8 April 2019
| Nature of control: |
right to appoint and remove directors |
Viktor B.
8 April 2019
| Nature of control: |
right to appoint and remove directors |
Ogh Limited
6 April 2016 - 8 April 2019
| Address | Palladium House Argyll Street, London, W1F 7LD, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08236578 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 10,872,885 | 10,688,921 | 17,819,358 | 15,285,118 |
| Fixed Assets | 220,001 | 163,364 | 125,329 | 101,650 |
| Total Assets Less Current Liabilities | 4,380,960 | 6,053,229 | 7,939,782 | 6,748,276 |
The date for Oil & Gas Systems Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The target date for the next statutory accounts filing is 26 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House. Ogh Limited owns over 3/4 of shares. The corporate PSC can be found at Argyll Street, W1F 7LD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 30th, May 2023 | accounts |
Free Download
(24 pages)
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