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Oda Systems Ltd

Oda Systems Ltd is an active company incorporated on 25 April 2014 with the registered office located in Kinross, Perth and Kinross. Oda Systems Ltd was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
SC476157
Private limited company
Scottish Company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Hub Clashburn Close
Kinross Business Park
Kinross
Perth And Kinross
KY13 8GF
Scotland
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Swedish • Lives in Sweden • Born in Apr 1961
Director • Sales Director • British • Lives in Scotland • Born in Jul 1978
Turnbrock Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haki Access Solutions Ltd
Mr Thomas Hans Anders Schuller, Mr Tomas Hilmarsson, and 2 more are mutual people.
Active
Turnbrock Limited
Mr Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Haki Limited
Mrs Kelly Blackhall Smith and Mr Gary McCulloch are mutual people.
Active
Vertemax Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Vertemax Group Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Elebia Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Sigma Communications And Marketing Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Nature's Nook
Mrs Kelly Blackhall Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224
Same as previous period
Turnover
Unreported
Decreased by £3.55K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£224
Decreased by £2.18K (-91%)
Total Liabilities
-£826
Decreased by £2.77K (-77%)
Net Assets
-£602
Increased by £599 (-50%)
Debt Ratio (%)
369%
Increased by 218.69% (+146%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Gary Mcculloch Appointed
2 Years 3 Months Ago on 23 May 2023
Mrs Kelly Blackhall Smith Appointed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Tomas Hilmarsson Details Changed
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 May 2024
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to The Hub Clashburn Close Kinross Business Park Kinross Perth and Kinross KY13 8GF
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mrs Kelly Blackhall Smith as a director on 23 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Gary Mcculloch as a director on 23 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 25 Apr 2023
Registered office address changed from 66 Tay Street Perth PH2 8RA to The Hub Clashburn Close Kinross Business Park Kinross Perth and Kinross KY13 8GF on 13 December 2022
Submitted on 13 Dec 2022
Director's details changed for Mr Tomas Hilmarsson on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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