Oglaend System (UK) Limited. net worth, address, company information. Free

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Oglaend System (Uk) Limited (Companies House Registration Number 04130118) is a private limited company legally formed on 2000-12-22. The firm is situated at Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU. Changed on 2006-03-10, the previous name the firm used was Oglaend Systems (Uk) Limited. Oglaend System (Uk) Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name	Oglaend System (UK) Limited
Number	04130118
Date of Incorporation:	22nd December 2000
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

Moving on to the 4 directors that can be found in the enterprise, we can name: Reinhard S. (in the company from 25 May 2021), Amanda B. (appointment date: 25 May 2021), Dimitrij L. (appointed on 25 May 2021). 1 secretary is present as well: Amanda B. (appointed on 22 July 2021). The official register lists 9 persons of significant control, namely: Daniel D. has over 3/4 of shares, 3/4 to full of voting rights, Marc M. has over 3/4 of shares, 3/4 to full of voting rights, Matthias G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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:	right to appoint and remove directors 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

Filings

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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)

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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)
(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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