OGLAEND SYSTEM (UK) LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

OGLAEND SYSTEM (UK) LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
OGLAEND SYSTEM (UK) LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130118. The accounts status is SMALL and accounts are next due on 30/09/2024.

OGLAEND SYSTEM (UK) LIMITED - WEDNESBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 THE WOODSBANK TRADING ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7SU

This Company Originates in : United Kingdom
Previous trading names include:
OGLAEND SYSTEMS (UK) LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REINHARD SCHINDLER Nov 1971 Austrian Director 2021-05-25 CURRENT
CHRISTIAN MAG. RANACHER Nov 1972 Austrian Director 2021-05-25 CURRENT
DIMITRIJ LISAK Aug 1987 Austrian Director 2021-05-25 CURRENT
AMANDA LOUISE BAXENDALE Mar 1972 British Director 2021-05-25 CURRENT
AMANDA LOUISE BAXENDALE Secretary 2021-07-22 CURRENT
MR SIMON WOODINGS Sep 1966 English Director 2000-12-22 UNTIL 2001-01-23 RESIGNED
FRODE BJELLAND Aug 1948 Norweigan Secretary 2001-01-23 UNTIL 2008-04-09 RESIGNED
MR GEIR SELAND Nov 1969 Norwegian Secretary 2008-04-10 UNTIL 2018-10-10 RESIGNED
LEE JAMES YATES Secretary 2000-12-22 UNTIL 2001-01-23 RESIGNED
MICHAEL LINDSAY GARNER Nov 1949 British Director 2001-01-23 UNTIL 2001-12-14 RESIGNED
DARREN HARRY TYLER Nov 1972 British Director 2011-03-01 UNTIL 2021-06-23 RESIGNED
CHAIRMAN JAN EGIL SKEIE Jul 1967 Norwegian Director 2014-09-19 UNTIL 2018-10-12 RESIGNED
MR GEIR SELAND Nov 1969 Norwegian Director 2008-04-10 UNTIL 2021-07-05 RESIGNED
DANIEL RUBIO ORTEGO Jul 1976 Spanish Director 2017-08-23 UNTIL 2021-07-01 RESIGNED
ALEXEY PISARTSOV Aug 1982 Russian Director 2020-06-30 UNTIL 2021-07-01 RESIGNED
MARK STUART LATHAM Jul 1970 British Director 2002-01-11 UNTIL 2003-11-28 RESIGNED
FRODE BJELLAND Aug 1948 Norweigan Director 2001-01-23 UNTIL 2008-04-09 RESIGNED
MR ANDREW PAUL FOULKES Feb 1968 British Director 2002-01-11 UNTIL 2021-06-23 RESIGNED
MR GUNNSTEIN AUSTIGARD Jul 1940 Norweigan Director 2001-01-23 UNTIL 2014-09-19 RESIGNED
GEIR AUSTIGARD Jan 1968 Norwegian Director 2014-09-19 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthias Stefan Gillner 2023-01-01 7/1967 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Daniel Conradin Daeniker 2023-01-01 3/1963 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Hedrik Leber 2020-01-01 2/1957 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Marc Yvan Meyrat 2020-01-01 1/1963 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jan Richard Rinnert 2018-03-13 8/1968 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Oglaend Industrier As 2017-08-24 - 2017-08-24 Norway   Ownership of shares 75 to 100 percent
Oglaend System As 2016-12-22 - 2017-08-24 Norway   Ownership of shares 75 to 100 percent
Klaus Peter Risch 2016-12-22 3/1961 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Michael Martin Hilti 2016-12-22 11/1946 Schaan   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-12-2021 £761,291 Cash £2,000,449 equity
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) 2021-09-29 31-12-2020 £589,350 Cash £1,877,380 equity
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) 2020-10-14 31-12-2019 £435,290 Cash £2,103,093 equity
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £922,744 Cash £2,084,432 equity

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