Menna Overview
Here’s a quick overview of OGLAEND SYSTEM (UK) LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2000.
OGLAEND SYSTEM (UK) LIMITED
- Company statusactive
- Company No04130118
- Age25 years 7 months Incorporated 22 December 2000
- Officers5
Address
Unit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands, WS10 7SU
OGLAEND SYSTEM (UK) LIMITED is an active company incorporated on 22 December 2000 and based in Wednesbury, West Midlands. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 11 Aug 2021
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXENDALE, Amanda Louise | secretary | 22 Jul 2021 | |
| BAXENDALE, Amanda Louise | director | Mar 1972 | 25 May 2021 |
| MAG. RANACHER, Christian | director | Nov 1972 | 25 May 2021 |
| PSHENYSHNA, Viktoriia | director | Jul 1988 | 04 Dec 2024 |
| SCHINDLER, Reinhard | director | Nov 1971 | 25 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthias Stefan Gillner | Jul 1967 | 01 Jan 2023 |
| Daniel Conradin Daeniker | Mar 1963 | 01 Jan 2023 |
| Dr Hendrik Leber | Feb 1957 | 01 Jan 2020 |
| Marc Yvan Meyrat | Jan 1963 | 01 Jan 2020 |
| Jan Richard Rinnert | Aug 1968 | 13 Mar 2018 |
| Oglaend Industrier As | 24 Aug 2017 | |
| Oglaend System As | 22 Dec 2016 | |
| Michael Martin Hilti | Nov 1946 | 22 Dec 2016 |
| Klaus Peter Risch | Mar 1961 | 22 Dec 2016 |
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Menna Overview
Here’s a quick overview of OGLAEND SYSTEM (UK) LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2000.