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Companies House/Havant/Company profile

OMD SYSTEMS LIMITED

Active
15059242·incorporated 2023-08-09

OMD SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 August 2023 at Companies House (number 15059242; OpenRegistry canonical ID GB-15059242-omd-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,652 active companies registered in Havant (postcode PO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-09
Registered Address
15 BASEPOINT CENTRE, HARTS FARM WAY, HAVANT, PO9 1HS, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

OMD SYSTEMS LIMITED has 1 person with significant control on file:

  • Timothy Danford born 1962 resident in United States, American national. Notified 2024-05-15.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Maximilian Popovich born 1971 resident in England, British national. Notified 2023-08-09. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sviatoslav Lisin born 1984 resident in Germany, Ukrainian national. Notified 2023-08-09. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dmitry Gorilovskiy born 1982 resident in Germany, German national. Notified 2023-08-09. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Havant: