OLM SYSTEMS LIMITED

OLM SYSTEMS LIMITED is an active private limited company, incorporated on 30 May 1991. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Teddington. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. OLM SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CAIRNS HOUSE 10
Address Line 2	STATION ROAD
Post Town	TEDDINGTON
County	MIDDLESEX
Postcode	TW11 9AA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

OLM SYSTEMS LIMITED

Directors

(The company's officers)

MR PETER CAIRNS O'HARA

(~68 year old British national)

WOODLANDS, 99 PAYNESFIELD ROAD, TATSFIELD, KENT, TN16 2BQ

Current Director
Gives occupation as COMPUTER PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/05/1992

MISS CHRISTINE MARGARET HICKS

(~66 year old British national)

WOODLANDS 99 PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2BQ

Current Secretary
Usually resident in ENGLAND

Appointed on 30/06/1999

Shareholders

(Persons of Significant Control)

Mr Peter Cairns O'Hara

(~68 year old British national)

Cairns House 10, Station Road, Teddington, Middlesex, TW11 9AA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ESPRIT TECHNOLOGY LIMITED

MISS CHRISTINE MARGARET HICKS
MR PETER CAIRNS O'HARA

FIRE KNOWLEDGE LTD

MISS CHRISTINE MARGARET HICKS

HYTEC HOLDINGS LIMITED

MISS CHRISTINE MARGARET HICKS
MR PETER CAIRNS O'HARA

HYTEC INFORMATION SECURITY LIMITED

MISS CHRISTINE MARGARET HICKS
MR PETER CAIRNS O'HARA

HYTEC LIMITED

MISS CHRISTINE MARGARET HICKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)