OE Systems Limited
- Company number
- 07338531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2010
- Nature of business
- Manufacture of computers and peripheral equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, David Graham | Director | 6 Aug 2010 | |
| CHADWICK, Kevin Barry | Director | 6 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Graham Chadwick | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Aug 2016 | |
| Mr Kevin Barry Chadwick | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £48,153 | - | 2 |
| 31 Aug 2024 | £48,075 | - | 2 |
| 31 Aug 2023 | £47,996 | - | 2 |
| 31 Aug 2022 | £47,970 | - | 2 |
| 31 Aug 2021 | £47,597 | - | 2 |
| 31 Aug 2020 | £47,401 | - | 2 |
| 31 Aug 2019 | £49,170 | - | 2 |
| 31 Aug 2018 | £50,490 | - | - |
| 31 Aug 2017 | -£49,092 | - | - |
| 31 Aug 2016 | -£47,525 | - | - |
| 31 Aug 2015 | -£51,035 | - | - |
| 31 Aug 2014 | £33,799 | - | - |
| 31 Aug 2013 | £1,897 | £5,521 | - |
| 31 Aug 2012 | -£1,058 | £49 | - |
| 31 Aug 2011 | -£129 | £27 | - |
Connections
Directors’ other companies
- CHADWICK, David Graham - Director at Prosonica Limited
- CHADWICK, David Graham - Director at Elansys Limited
- CHADWICK, Kevin Barry - Director at Prosonica Limited
- CHADWICK, Kevin Barry - Director at Elansys Limited