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Odu-uk Limited LOUGHBOROUGH


Founded in 1998, Odu-uk, classified under reg no. 03546482 is an active company. Currently registered at 42 Glebe Street LE11 1JR, Loughborough the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 10, 1998 Odu-uk Limited is no longer carrying the name Systemcable.

At present there are 3 directors in the the company, namely Josef L., Nicholas H. and Kurt W.. In addition one secretary - Nicholas H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart O. who worked with the the company until 31 December 2014.

Odu-uk Limited Address / Contact

Office Address 42 Glebe Street
Town Loughborough
Post code LE11 1JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03546482
Date of Incorporation Wed, 15th Apr 1998
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Josef L.

Position: Director

Appointed: 14 November 2023

Nicholas H.

Position: Secretary

Appointed: 31 December 2014

Nicholas H.

Position: Director

Appointed: 21 March 2012

Kurt W.

Position: Director

Appointed: 01 January 2003

Joachim B.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2017

Kuno S.

Position: Director

Appointed: 01 November 2001

Resigned: 01 January 2003

Stuart O.

Position: Director

Appointed: 06 May 1998

Resigned: 31 December 2014

Stuart O.

Position: Secretary

Appointed: 06 May 1998

Resigned: 31 December 2014

Wolfgang B.

Position: Director

Appointed: 06 May 1998

Resigned: 01 November 2001

Wolfgang J.

Position: Director

Appointed: 06 May 1998

Resigned: 18 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 06 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 06 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Otto Dunkel Gmbh from Muehldorf, Germany. This PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otto Dunkel Gmbh

Legal authority German Commercial Law
Legal form Gmbh
Country registered Bavaria, Germany
Place registered Bavaria, Germany
Registration number Hrb 98
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Systemcable July 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 21st, March 2023
Free Download (7 pages)

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