This company is commonly known as O&m Systems Limited. The company was founded 10 years ago and was given the registration number 08739985. The firm's registered office is in WARWICK. You can find them at 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | O&M SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08739985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| The Coach House, London Road, Capel St. Mary, Ipswich, United Kingdom, IP9 2JJ | Director | 21 October 2013 | Active |
| The Coach House, London Road, Capel St. Mary, Ipswich, United Kingdom, IP9 2JJ | Director | 21 October 2013 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 10 March 2020 | Active |
| Iress Fs Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Mr Graham Mark Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | O & M Systems, 2 Charter Court, Newcomen Way, Colchester, CO4 9YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-22 | Accounts | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-30 | Capital | Legacy. | Download |
| 2023-08-30 | Insolvency | Legacy. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-05-16 | Officers | Change person secretary company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
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