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Company Information for

O&M SYSTEMS LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
08739985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About O&m Systems Ltd
O&M SYSTEMS LIMITED was founded on 2013-10-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". O&m Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
O&M SYSTEMS LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in CO4
 
Filing Information
Company Number 08739985
Company ID Number 08739985
Date formed 2013-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 16:07:48
Primary Source:Companies House
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Company Officers of O&M SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK MILLER
 Director 2013-10-21
ROSEMARY MILLER
 Director 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK MILLER O & M LIFE & PENSIONS LTD. Director 1992-05-26 CURRENT 1992-05-26 Active
ROSEMARY MILLER O & M LIFE & PENSIONS LTD. Director 2012-03-14 CURRENT 1992-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS
2023-08-30Resolutions passed:<ul><li>Resolution Cancellation of share premium account/entire issued share capital of o&m life and pensions LTD, the amount of such dividend in specie be approved and satisfied in full 29/08/2023</ul>
2023-08-30Solvency Statement dated 29/08/23
2023-08-30Statement by Directors
2023-08-30Statement of capital on GBP 107.46
2023-06-19Director's details changed for Mr Alistair John Morgan on 2023-06-19
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA LOUISE KELLY on 2022-04-04
2022-05-13CH01Director's details changed for Mr John Andrew Harris on 2022-04-04
2022-04-04PSC05Change of details for Iress Fs Limited as a person with significant control on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY England
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-11-23RP04SH01Second filing of capital allotment of shares GBP107.46
2020-04-20RES12Resolution of varying share rights or name
2020-04-20RES12Resolution of varying share rights or name
2020-04-15SH08Change of share class name or designation
2020-04-15SH08Change of share class name or designation
2020-03-18AP01DIRECTOR APPOINTED MRS JULIA EMMA MCNEILL
2020-03-18AP01DIRECTOR APPOINTED MRS JULIA EMMA MCNEILL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK MILLER
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK MILLER
2020-03-17AP01DIRECTOR APPOINTED MR ANDREW LESLIE WALSH
2020-03-17AP01DIRECTOR APPOINTED MR ANDREW LESLIE WALSH
2020-03-17AP03Appointment of Mrs Rebecca Louise Kelly as company secretary on 2020-03-10
2020-03-17AP03Appointment of Mrs Rebecca Louise Kelly as company secretary on 2020-03-10
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM O & M Systems 2 Charter Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM O & M Systems 2 Charter Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA
2020-03-16PSC07CESSATION OF GRAHAM MARK MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC07CESSATION OF GRAHAM MARK MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC02Notification of Iress Fs Limited as a person with significant control on 2020-03-10
2020-03-16PSC02Notification of Iress Fs Limited as a person with significant control on 2020-03-10
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 107.48
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 107.48
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06SH02Sub-division of shares on 2017-08-22
2017-09-04RES13Resolutions passed:
  • Sub divide 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each 22/08/2017
  • Resolution of allotment of securities
2017-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 3 Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA
2015-09-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2014-02-19SH0119/12/13 STATEMENT OF CAPITAL GBP 100
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to O&M SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against O&M SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
O&M SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O&M SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of O&M SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O&M SYSTEMS LIMITED
Trademarks
We have not found any records of O&M SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O&M SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as O&M SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where O&M SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O&M SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded O&M SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3SH