OpenRegistry
Companies House/Wednesbury/Company profile

OGLAEND SYSTEM (UK) LIMITED

Active
04130118·incorporated 2000-12-22

OGLAEND SYSTEM (UK) LIMITED is an active UK private limited company, incorporated on 22 December 2000 at Companies House (number 04130118; OpenRegistry canonical ID GB-04130118-oglaend-system-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,726 active companies registered in Wednesbury, West Midlands (postcode WS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-22
Registered Address
UNIT 6 THE WOODSBANK TRADING ESTATE, WODEN ROAD WEST, WEDNESBURY, WEST MIDLANDS, WS10 7SU
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

OGLAEND SYSTEM (UK) LIMITED has 7 persons with significant control on file:

  • Jan Richard Rinnert born 1968 resident in Germany, German national. Notified 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Hendrik Leber born 1957 resident in Germany, German national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Michael Martin Hilti born 1946 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Klaus Peter Risch born 1961 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Matthias Stefan Gillner born 1967 resident in Switzerland, German national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Daniel Conradin Daeniker born 1963 resident in Switzerland, Swiss national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Marc Yvan Meyrat born 1963 resident in Switzerland, Swiss national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Oglaend System As (Norway reg. 985748128). Notified 2016-12-22. Ceased 2017-08-24.
    • Owns 75% or more of shares
  • Oglaend Industrier As (Norway reg. 985748152). Notified 2017-08-24. Ceased 2017-08-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Wednesbury: