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Ovec Systems Limited (reg no SC136128) is a private limited company established on 1992-01-21 in Scotland. This firm can be found at 7 Deerdykes Road, Cumbernauld, Glasgow G68 9HF. Ovec Systems Limited is operating under Standard Industrial Classification code: 28290 that means "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Ovec Systems Limited
Number SC136128
Date of Incorporation: Tuesday 21st January 1992
End of financial year: 31 December
Address: 7 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Anne C. (appointed on 28 February 2020), Alistair L. (appointment date: 28 February 2020). 1 secretary is there as well: Anne C. (appointed on 28 February 2020). The Companies House reports 4 persons of significant control, namely: Alistair L. has substantial control or influence, Anne C. has substantial control or influence, Fiona L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 1,065,743 1,437,449 2,208,238 2,571,922 3,095,658 4,000,021 4,438,057 4,903,008
Fixed Assets 1,344,470 1,317,650 1,296,641 1,289,803 1,272,356 1,252,544 1,231,394 1,222,151
Intangible Fixed Assets 1,000 - - - - - - -
Number Shares Allotted - 200 200 200 200 - - -
Shareholder Funds 2,024,114 2,421,312 2,752,971 3,336,897 3,786,017 - - -
Tangible Fixed Assets 1,343,470 1,317,650 1,296,641 1,289,803 1,272,356 - - -
Total Assets Less Current Liabilities 2,039,951 2,435,324 2,764,058 3,346,481 3,795,713 4,548,116 5,182,563 5,690,613

People with significant control

Alistair L.
1 March 2020
Nature of control: significiant influence or control
Anne C.
1 March 2020
Nature of control: significiant influence or control
Fiona L.
6 April 2016 - 28 February 2020
Nature of control: 25-50% shares
Campbell L.
6 April 2016 - 28 February 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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