OE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oe Systems Limited. The company was founded 14 years ago and was given the registration number 07338531. The firm's registered office is in BIRMINGHAM. You can find them at Suite 353, 51 Pinfold Street, , Birmingham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Company Information
| Name | : | OE SYSTEMS LIMITED |
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| Company Number | : | 07338531 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | Suite 353, 51 Pinfold Street, Birmingham, England, B2 4AY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY | Director | 06 August 2010 | Active |
| Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY | Director | 06 August 2010 | Active |
People with Significant Control
| Mr Kevin Barry Chadwick |
| Notified on | : | 06 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr David Graham Chadwick |
| Notified on | : | 06 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | England |
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| Address | : | Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)