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O&M Systems Limited
O&M Systems Limited is a dissolved company incorporated on 21 October 2013 with the registered office located in Cheltenham, Gloucestershire. O&M Systems Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2024
(1 year 7 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08739985
Private limited company
Age
11 years
Incorporated
21 October 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about O&M Systems Limited
Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on
4 Apr 2022
(3 years ago)
Previous address was
1 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY England
Companies in GL50 3SH
Telephone
01206222190
Email
Available in Endole App
Website
Omsystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Rebecca Louise Kelly
Secretary • Director • General Counsel • British • Lives in UK • Born in Dec 1977
Julia Emma McNeill
Director • Group Executive, People • British • Lives in England • Born in Sep 1972
Alistair John Morgan
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rebecca Louise Kelly, Alistair John Morgan, and 1 more are mutual people.
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O & M Life & Pensions Ltd
Rebecca Louise Kelly, Alistair John Morgan, and 1 more are mutual people.
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Iress FS Limited
Rebecca Louise Kelly, Alistair John Morgan, and 1 more are mutual people.
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Iress UK Holdings Limited
Rebecca Louise Kelly, Alistair John Morgan, and 1 more are mutual people.
Active
Quant House UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
Active
Mso Software Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
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Securitease International UK Limited
Rebecca Louise Kelly and Alistair John Morgan are mutual people.
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Pulse Software Management Ltd
Rebecca Louise Kelly, Alistair John Morgan, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£96
Increased by £88 (+1100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Decreased by £1.14K (-0%)
Total Liabilities
-£1.03K
Decreased by £823 (-44%)
Net Assets
£2.19M
Decreased by £312 (-0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
John Andrew Harris Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Alistair John Morgan Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Andrew Leslie Walsh Resigned
2 Years 11 Months Ago on 3 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 10 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of John Andrew Harris as a director on 29 September 2023
Submitted on 29 Sep 2023
Resolutions
Submitted on 30 Aug 2023
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Repayment History
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