Menna Overview
Here’s a quick overview of OFFICE EQUIPMENT SYSTEMS LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2009.
OFFICE EQUIPMENT SYSTEMS LIMITED
- Company statusactive
- Company No06823460
- Age17 years 5 months Incorporated 18 February 2009
- Officers6
Address
Nexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LP, Wales
OFFICE EQUIPMENT SYSTEMS LIMITED is an active company incorporated on 18 February 2009 and based in St Asaph, Denbighshire, Wales. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 77330 Renting and leasing of office machinery and equipment (including computers), 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Capital Cancellation Shares
3 Years Ago on 12 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Daniel Jay | director | May 1984 | 02 Feb 2024 |
| EMANUEL, Phillip | director | May 1981 | 02 Feb 2024 |
| HOLLAND, Malcolm | director | May 1984 | 02 Feb 2024 |
| JONES, Craig | director | Jul 1982 | 02 Feb 2024 |
| JONES, Wayne Ellis | director | Jun 1980 | 25 May 2016 |
| MIDDLETON, David John | director | Jun 1994 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flotek Group Limited | 02 Feb 2024 | |
| Mr Wayne Ellis Jones | Jun 1980 | 24 Mar 2021 |
Related Companies
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BALL, Daniel Jay, MIDDLETON, David John are mutual persons.
BALL, Daniel Jay, MIDDLETON, David John are mutual persons.
EMANUEL, Phillip, MIDDLETON, David John are mutual persons.
HOLLAND, Malcolm, MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
MIDDLETON, David John are mutual persons.
JACKSON, Terry are mutual persons.
FLOTEK GROUP LIMITED
BALL, Daniel Jay, EMANUEL, Phillip, JONES, Craig are mutual persons.
TOOLK-1T LTD
MIDDLETON, David John are mutual persons.
FLEXINET LTD
MIDDLETON, David John are mutual persons.
SHAWDENE TWENTY LTD
MIDDLETON, David John are mutual persons.
MYP NETWORKING LIMITED
MIDDLETON, David John are mutual persons.
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Menna Overview
Here’s a quick overview of OFFICE EQUIPMENT SYSTEMS LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2009.