OMD Systems Limited
- Company number
- 15059242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2023
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Oliver Maxwell | Director | 20 Mar 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Jul 2024 | |
| DANFORD, Timothy | Director | 16 Jul 2024 | 22 Jun 2026 |
| POPOVICH, Alexander Maximilian | Secretary | 7 Oct 2024 | 7 May 2026 |
| GORILOVSKIY, Dmitry | Director | 9 Aug 2023 | 16 Jul 2024 |
| POPOVICH, Alexander Maximilian | Director | 9 Aug 2023 | 16 Jul 2024 |
| LISIN, Sviatoslav | Director | 9 Aug 2023 | 16 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dmitry Gorilovskiy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2026 | |
| 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 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 |
| 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 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £3 |
| 31 Aug 2024 Dormant | £3 |
Connections
Controls
- OM Fury Limited (16362817)
Directors’ other companies
- ANDERSON, Oliver Maxwell - Director at OMD Industries Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Companies at the same address
- OMD Industries Ltd (17364131)