OVEC SYSTEMS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4AS

Company number SC136128
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 5 BROWN STREET, COATBRIDGE, LANARKSHIRE, ML5 4AS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of OVEC SYSTEMS LIMITED are www.ovecsystems.co.uk, and www.ovec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Ovec Systems Limited is a Private Limited Company. The company registration number is SC136128. Ovec Systems Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Ovec Systems Limited is 5 Brown Street Coatbridge Lanarkshire Ml5 4as. . LOGAN, Campbell is a Secretary of the company. LOGAN, Campbell is a Director of the company. LOGAN, Fiona is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROSS, James has been resigned. Director ROSS, Jean has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LOGAN, Campbell
Appointed Date: 21 January 1992
Director
LOGAN, Campbell
Appointed Date: 21 January 1992
66 years old
Director
LOGAN, Fiona
Appointed Date: 31 December 1998
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 January 1992
Appointed Date: 21 January 1992
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1992
Appointed Date: 21 January 1992
75 years old
Director
ROSS, James
Resigned: 31 October 2001
Appointed Date: 21 January 1992
84 years old
Director
ROSS, Jean
Resigned: 31 October 2001
Appointed Date: 31 December 1998
84 years old

Persons With Significant Control

Mr Campbell Logan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Logan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVEC SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 54 more events
03 Mar 1992
Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100
03 Mar 1992
Accounting reference date notified as 31/12
24 Jan 1992
Director resigned
24 Jan 1992
Secretary resigned
21 Jan 1992
Incorporation

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