O&M SYSTEMS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
O&M SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
O&M SYSTEMS LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739985. The accounts status is AUDIT EXEMPTION SUBSI.
O&M SYSTEMS LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739985. The accounts status is AUDIT EXEMPTION SUBSI.
O&M SYSTEMS LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2022 | 08/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2020-03-10 | CURRENT |
| JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2020-03-10 | CURRENT |
| MS REBECCA KELLY | Dec 1977 | British | Director | 2020-03-10 | CURRENT |
| MRS REBECCA LOUISE KELLY | Secretary | 2020-03-10 | CURRENT | ||
| MRS ROSEMARY MILLER | Mar 1962 | British | Director | 2013-10-21 UNTIL 2020-03-10 | RESIGNED |
| MR GRAHAM MARK MILLER | Jan 1963 | British | Director | 2013-10-21 UNTIL 2020-03-10 | RESIGNED |
| MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2020-03-10 UNTIL 2023-09-29 | RESIGNED |
| MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2020-03-10 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iress Fs Limited | 2020-03-10 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Mark Miller | 2016-04-06 - 2020-03-10 | 1/1963 | Colchester Essex | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| O&M Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £2,114,675 equity |
| O&M Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-14 | 31-12-2018 | £2,114,389 equity |
| O&M Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 31-12-2017 | £2,047,990 equity |
| O&M Systems Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £1,748,579 equity |
| O&M Systems Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-12-2015 | £4,645 Cash £1,049,135 equity |
| O&M Systems Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-10-2014 | £4,945 Cash £299,735 equity |