OMD Systems Limited
- Company number
- 15059242
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Aug 2023
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Maximilian Popovich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | 15 May 2024 |
| Mr Dmitry Gorilovskiy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | 15 May 2024 |
| Mr Sviatoslav Lisin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | 15 May 2024 |
| Omd Systems, Inc | Ownership Of Shares 75 To 100 Percent | 23 Jun 2026 | 23 Jun 2026 |
| Timothy Danford | Right To Appoint And Remove Directors | 15 May 2024 | 23 Jun 2026 |
| Mr Dmitry Gorilovskiy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £3 |
| 31 Aug 2024 Dormant | £3 |
Connections
Controls
- OM Fury Limited (16362817)