Oil & Gas Systems Limited
Company Profile
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SmallOil & Gas Systems Limited
02167775•Private Limited With Share Capital
Denmark House St. Thomas Place, Ely, CB74EX
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Incorporated
21/09/1987
Company Age
38 years
Directors
3
Employees
32
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Oil & Gas Systems Limited (02167775) is a private limited with share capital incorporated on 21/09/1987 (38 years old) and registered in ely, CB74EX. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Oil & gas systems limited is an electrical/electronic manufacturing company based out of palladium house 1-4 argyll street, london, united kingdom.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 21/09/1987
CB74EX
32 employees
Financial Overview
Total Assets
£12.63M
Liabilities
£6.28M
Net Assets
£6.34M
Turnover
£6.50M
Cash
£1.79M
Key Metrics
32
Employees
3
Directors
2
Shareholders
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:25-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Mortgage
Date:24-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Capital
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Auditors Resignation Company
Category:Auditors
Date:08-09-2007
Legacy
Category:Address
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:14-07-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date26/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024
Trading Addresses
Denmark House, St. Thomas Place, Ely, CB74EXRegistered
Unit 1-4, Kingsbridge Business Park, Gorseinon, Swansea, West Glamorgan, SA44HL
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