Ogden Safety Systems started in year 1974 as Private Limited Company with registration number 01194346. The Ogden Safety Systems company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Harrogate at The Ogden Group Of Companies. Postal code: HG1 5PR.
The firm has 2 directors, namely Lady O., Justin G.. Of them, Justin G. has been with the company the longest, being appointed on 20 December 2020 and Lady O. has been with the company for the least time - from 21 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Ogden Group Of Companies |
| Office Address2 | 30 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5PR |
| Country of origin | United Kingdom |
| Registration Number | 01194346 |
| Date of Incorporation | Thu, 19th Dec 1974 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 30th December |
| Company age | 50 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 20 December 2020
The register of PSCs that own or have control over the company consists of 6 names. As we researched, there is Ralph G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oss Technologies Limited that entered Harrogate, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ralph G.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oss Technologies Limited
The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, HG1 5PR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15466650 |
| Notified on | 4 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 1 March 2024 |
| Ceased on | 4 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lady O.
| Notified on | 1 March 2024 |
| Ceased on | 4 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralph G.
| Notified on | 1 March 2024 |
| Ceased on | 4 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert O.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 175 613 | 592 039 |
| Current Assets | 623 825 | 1 078 708 |
| Debtors | 267 768 | 223 491 |
| Net Assets Liabilities | 619 660 | 1 153 174 |
| Other Debtors | 31 596 | 31 868 |
| Property Plant Equipment | 835 | 6 625 |
| Total Inventories | 180 444 | 263 178 |
| Other | ||
| Audit Fees Expenses | 5 275 | 7 700 |
| Accumulated Depreciation Impairment Property Plant Equipment | 42 588 | 43 455 |
| Amounts Owed To Group Undertakings | 307 754 | 358 284 |
| Average Number Employees During Period | 12 | 13 |
| Corporation Tax Payable | 64 967 | |
| Corporation Tax Recoverable | 62 652 | |
| Creditors | 640 517 | 566 020 |
| Fixed Assets | 636 352 | 642 142 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 866 | 6 866 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 867 | |
| Investments Fixed Assets | 635 517 | 635 517 |
| Investments In Group Undertakings Participating Interests | 635 517 | 635 517 |
| Net Current Assets Liabilities | -16 692 | 512 688 |
| Other Creditors | 87 473 | 10 028 |
| Other Taxation Social Security Payable | 122 570 | 94 729 |
| Property Plant Equipment Gross Cost | 43 423 | 50 080 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 656 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 657 | |
| Total Assets Less Current Liabilities | 619 660 | 1 154 830 |
| Trade Creditors Trade Payables | 57 753 | 102 979 |
| Trade Debtors Trade Receivables | 236 172 | 128 971 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (16 pages) |
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