OIL & GAS SYSTEMS LIMITED
DENMARK HOUSE, ST. THOMAS PLACE, ELY CB7 4EX- Active
- Private Limited Company
- Company No. 02167775
- Last Updated: 01 Mar 2024
Company Profile
OIL & GAS SYSTEMS LIMITED was incorporated on Monday, September 21, 1987 as a Private Limited Company with registered address in ELY. OIL & GAS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 37 years 1 month and 20 days.
| Name | OIL & GAS SYSTEMS LIMITED |
|---|---|
| Company number | 02167775 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENMARK HOUSE ST. THOMAS PLACE ELY CB7 4EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Viktor Andreas Buechel Nationality: Liechtenstein Citizen |
Dates: Monday, April 8, 2019 - present
right to appoint and remove directors
|
| Mr Dominik Gebhard Risch Nationality: Liechtenstein Citizen |
Dates: Monday, April 8, 2019 - present
right to appoint and remove directors
|
| Ogh Limited Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OIL & GAS SYSTEMS LIMITED | 21 Sep 1987 |