O.W.L. VEHICLE ELECTRONIC SYSTEMS LIMITED

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

This company is commonly known as O.w.l. Vehicle Electronic Systems Limited. The company was founded 24 years ago and was given the registration number 03867873. The firm's registered office is in TAMWORTH. You can find them at 4 Melmerby, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	O.W.L. VEHICLE ELECTRONIC SYSTEMS LIMITED
Company Number	:	03867873
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1999
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 26120 - Manufacture of loaded electronic boards 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address	:	4 Melmerby, Wilnecote, Tamworth, Staffordshire, B77 4LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP	Secretary	28 October 1999	Active
4, Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP	Secretary	01 July 2001	Active
4, Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP	Director	28 October 1999	Active
4, Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP	Director	04 November 1999	Active
4, Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP	Director	01 July 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 October 1999	Active
10 Marrick, Wilnecote, Tamworth, B77 4NU	Director	28 October 1999	Active
10 Marrick, Wilnecote, Tamworth, B77 4NU	Director	04 November 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 October 1999	Active

People with Significant Control

Mr Anrhony James Phipps
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	4, Melmerby, Tamworth, B77 4LP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Gillian Kay Phipps
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	4, Melmerby, Tamworth, B77 4LP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon James Phipps
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Address	:	4, Melmerby, Tamworth, B77 4LP
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-08-03	Gazette	Gazette dissolved voluntary.	Download
2021-05-18	Gazette	Gazette notice voluntary.	Download
2021-05-06	Dissolution	Dissolution application strike off company.	Download
2021-02-02	Accounts	Accounts with accounts type micro entity.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-18	Accounts	Accounts with accounts type micro entity.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-21	Accounts	Accounts with accounts type micro entity.	Download
2018-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-29	Accounts	Accounts with accounts type micro entity.	Download
2017-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-29	Accounts	Accounts with accounts type micro entity.	Download
2016-10-16	Confirmation statement	Confirmation statement with updates.	Download
2016-06-28	Accounts	Accounts with accounts type micro entity.	Download
2015-10-16	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-27	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-16	Annual return	Annual return company with made up date full list shareholders.	Download
2014-06-25	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-17	Annual return	Annual return company with made up date full list shareholders.	Download
2013-06-27	Accounts	Accounts with accounts type total exemption small.	Download
2012-10-16	Annual return	Annual return company with made up date full list shareholders.	Download
2012-06-28	Accounts	Accounts with accounts type total exemption small.	Download
2012-06-28	Address	Change registered office address company with date old address.	Download
2011-10-17	Annual return	Annual return company with made up date full list shareholders.	Download
2011-06-23	Accounts	Accounts with accounts type total exemption small.	Download