# Oldfield Systems Limited

## Details

- **Company number:** [04237687](https://find-and-update.company-information.service.gov.uk/company/04237687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2001
- **Registered office:** THE WAIN HOUSE, STRETFORDBURY, LEOMINSTER, HR6 0LP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 20 Jun 2001 | 20 Jun 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 20 Jun 2001 | 20 Jun 2001 |
| OLDFIELD, Eileen | director | 20 Jun 2001 | 30 Mar 2007 |
| OLDFIELD, Harold Robert, Dr | director | 29 Jan 2007 | 31 Mar 2007 |
| OLDFIELD, Harold Robert, Dr | secretary | 20 Jun 2001 | 12 Jul 2008 |
| OLDFIELD, Harold Robert, Dr | director | 1 Apr 2013 | 14 Aug 2019 |
| KING, Evelyn Marie | director | 29 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Harold Robert Oldfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 14 Aug 2019 |
| Ms Evelyn Marie King | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | £72 | 0 |
| 31 Dec 2023 | - | £27 | 0 |
| 31 Dec 2022 | - | £30 | 1 |
| 31 Dec 2021 | - | £14 | 1 |
| 31 Dec 2020 | - | £22 | 1 |
| 31 Dec 2019 | - | £721 | 1 |
| 31 Dec 2018 | - | £47 | 1 |
| 31 Dec 2017 | - | £86 | 2 |
| 31 Dec 2016 | - | £260 | 2 |
| 31 Dec 2014 | - | £909 | - |
| 31 Dec 2013 | - | £151 | - |
| 31 Dec 2012 | - | £508 | - |
| 30 Jun 2011 | £241 | £417 | - |
| 30 Jun 2010 | £23 | £450 | - |
| 30 Jun 2008 | £638 | £2,796 | - |






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