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OGDEN SAFETY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogden Safety Systems Limited. The company was founded 49 years ago and was given the registration number 01194346. The firm's registered office is in HARROGATE. You can find them at The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:OGDEN SAFETY SYSTEMS LIMITED
Company Number:01194346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director20 December 2020Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director21 December 2020Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Secretary-Active
Boston Hall, Boston Spa, Yorkshire, LS23 6AD

Secretary26 September 2003Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director10 April 2017Active
Boston Hall, Boston Spa, Yorkshire, LS23 6AD

Director-Active
The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director21 December 2004Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director-Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director16 December 2015Active

People with Significant Control

Oss Technologies Limited
Notified on:04 March 2024
Status:Active
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lady Ogden
Notified on:01 March 2024
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralph Nevil Gilbert
Notified on:01 March 2024
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Rollits Llp, Forsyth House, Alpha Court, York, United Kingdom, YO32 9WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Richard Lane
Notified on:01 March 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Ogden Cbe Lld
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:English
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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