Oglaend System (UK) Limited
- Company number
- 04130118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2000
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oglaend Industrier As | Ownership Of Shares 75 To 100 Percent | 24 Aug 2017 | 24 Aug 2017 |
| Oglaend System As | Ownership Of Shares 75 To 100 Percent | 22 Dec 2016 | 24 Aug 2017 |
| Matthias Stefan Gillner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 31 Dec 2025 |
| Michael Martin Hilti | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Dec 2016 | 31 Dec 2025 |
| Michèle Martina Frey-Hilti | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
3 Mar 2026 | |
| Daniel Conradin Daeniker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | |
| Dr Hendrik Leber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2020 | |
| Marc Yvan Meyrat | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2020 | |
| Jan Richard Rinnert | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Mar 2018 | |
| Klaus Peter Risch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,900,588 | £2,203,555 | £993,167 | 12 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £2,000,449 | £761,291 | 15 |
| 31 Dec 2020 | - | £1,877,380 | £589,350 | 14 |
| 31 Dec 2019 | - | £2,103,093 | £435,290 | 14 |
| 31 Dec 2018 | - | £2,084,432 | £922,744 | 15 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |