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OGLAEND SYSTEM (UK) LIMITED - Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 04130118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 The Woodsbank Trading Estate
- Woden Road West
- Wednesbury
- West Midlands
- WS10 7SU Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, WS10 7SU UK
Management
- Managing Directors
- BAXENDALE, Amanda Louise
- LISAK, Dimitrij
- MAG. RANACHER, Christian
- SCHINDLER, Reinhard
- Company secretaries
- BAXENDALE, Amanda Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-22
- Age Of Company 2000-12-22 23 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Matthias Stefan Gillner
- Daniel Conradin Daeniker
- Hedrik Leber
- Marc Yvan Meyrat
- Jan Richard Rinnert
- Klaus Peter Risch
- Michael Martin Hilti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OGLAEND SYSTEMS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
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OGLAEND SYSTEM (UK) LIMITED Company Description
- OGLAEND SYSTEM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04130118. Its current trading status is "live". It was registered 2000-12-22. It was previously called OGLAEND SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Unit 6 The Woodsbank Trading Estate .
Get OGLAEND SYSTEM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oglaend System (Uk) Limited - Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
- 2000-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-08) - PSC04
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change-person-director-company-with-change-date (2024-01-04) - CH01
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change-person-secretary-company-with-change-date (2024-01-04) - CH03
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-18) - AA
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notification-of-a-person-with-significant-control (2023-09-26) - PSC01
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cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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second-filing-of-director-appointment-with-name (2021-08-11) - RP04AP01
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appoint-person-secretary-company-with-name-date (2021-07-26) - AP03
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second-filing-of-director-appointment-with-name (2021-07-07) - RP04AP01
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accounts-with-accounts-type-small (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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accounts-with-accounts-type-small (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-small (2018-04-19) - AA
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termination-secretary-company-with-name-termination-date (2018-12-09) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-22) - CH01
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confirmation-statement-with-updates (2017-12-22) - CS01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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change-person-director-company-with-change-date (2017-12-21) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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accounts-with-accounts-type-small (2017-07-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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auditors-resignation-company (2016-02-16) - AUD
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-small (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-12) - AA
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auditors-resignation-company (2015-01-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-small (2014-03-21) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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change-sail-address-company (2011-02-04) - AD02
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accounts-with-accounts-type-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-19) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-24) - AA
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legacy (2008-05-07) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-04) - AA
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legacy (2007-01-29) - 363a
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legacy (2007-01-29) - 288c
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accounts-with-accounts-type-small (2006-06-15) - AA
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certificate-change-of-name-company (2006-03-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-01-25) - 123
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legacy (2005-01-10) - 88(2)R
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 88(3)
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legacy (2005-12-13) - 363s
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legacy (2005-11-22) - 88(2)R
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accounts-with-accounts-type-small (2005-05-17) - AA
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legacy (2005-02-07) - 363s
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legacy (2005-01-24) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-01) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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accounts-with-accounts-type-small (2003-04-27) - AA
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-02-02) - 363s
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-04) - 88(2)R
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legacy (2001-02-09) - 288a
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legacy (2001-04-25) - 288a
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legacy (2001-09-11) - 287
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legacy (2001-02-09) - 288b
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legacy (2001-02-09) - 287
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certificate-change-of-name-company (2001-02-07) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-22) - NEWINC