Olm Systems Limited in Station Road TEDDINGTON

Olm Systems Limited TEDDINGTON

Founded in 1991, Olm Systems, classified under reg no. 02615716 is an active company. Currently registered at Cairns House 10 TW11 9AA, Teddington the company has been in the business for 33 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Peter O., appointed on 30 May 1992. In addition, a secretary was appointed - Christine H., appointed on 30 June 1999. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Olm Systems Limited Address / Contact

Office Address	Cairns House 10
Office Address2	Station Road
Town	Teddington
Post code	TW11 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615716
Date of Incorporation	Thu, 30th May 1991
Industry	Business and domestic software development
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Christine H.

Position: Secretary

Appointed: 30 June 1999

Peter O.

Position: Director

Appointed: 30 May 1992

Kevin M.

Position: Secretary

Resigned: 11 March 1997

Kevin M.

Position: Secretary

Appointed: 19 November 1997

Resigned: 30 June 1999

Stephanie D.

Position: Director

Appointed: 15 July 1997

Resigned: 29 August 1997

Stephanie D.

Position: Secretary

Appointed: 12 March 1997

Resigned: 19 November 1997

Jennifer G.

Position: Director

Appointed: 25 February 1994

Resigned: 13 September 1994

Kevin M.

Position: Director

Appointed: 30 May 1992

Resigned: 30 June 1999

Kerry N.

Position: Director

Appointed: 30 May 1992

Resigned: 13 September 1994

Roger W.

Position: Director

Appointed: 30 May 1992

Resigned: 30 June 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Peter O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2016: 50.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 30th, December 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 5th, May 2010	accounts	Free Download (21 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 2nd, May 2009	accounts	Free Download (23 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (21 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (21 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 12th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 12th, December 2005	accounts	Free Download (20 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (18 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (16 pages)
363s	Period up to June 7, 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 7, 2003 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, March 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 24th, March 2003	accounts	Free Download (19 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, March 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, March 2002	accounts	Free Download (16 pages)
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (15 pages)
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
363s	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 6, 1999 (Director's particulars changed)	annual return
363s	Period up to July 6, 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 6, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 21st, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 21st, January 1999	accounts	Free Download (15 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 30, 1998 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 30, 1998 (Secretary resigned)	annual return
AA	Full accounts data made up to June 30, 1997 filed on: 6th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, October 1997	accounts	Free Download (13 pages)
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 3, 1997 (Secretary resigned)	annual return
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 26th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 26th, September 1996	accounts	Free Download (12 pages)
363s	Period up to August 6, 1996 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Period up to August 6, 1996 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 9, 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, March 1996	accounts	Free Download (11 pages)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 20, 1995 - Annual return with full member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 20, 1995 (Location of register of members address changed)	annual return
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1995	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, August 1994	accounts
363s	Period up to July 15, 1994 - Annual return with full member list filed on: 15th, July 1994	annual return	Free Download
363s	Period up to July 15, 1994 - Annual return with full member list filed on: 15th, July 1994	annual return
363s	Period up to July 12, 1993 - Annual return with full member list filed on: 12th, July 1993	annual return
363s	Period up to July 12, 1993 - Annual return with full member list filed on: 12th, July 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 12th, March 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 12th, March 1993	accounts
363b	Annual return with complete shareholders list - up to June 26, 1992 filed on: 26th, June 1992	annual return
363b	Annual return with complete shareholders list - up to June 26, 1992 filed on: 26th, June 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, February 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, February 1992	accounts	Free Download

Olm Systems Limited TEDDINGTON

Olm Systems Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Peter O.

Kevin M.

Kevin M.

Stephanie D.

Stephanie D.

Jennifer G.

Kevin M.

Kerry N.

Roger W.

People with significant control

Company filings

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