Ogden Safety Systems Limited

Company Name	Ogden Safety Systems Limited
Directors	Justin Charles Garnett and Lady Ogden
Company Status	Active
Company Number	01194346
Category	Private Limited Company
Incorporation Date	19 December 1974(49 years, 4 months ago)
Previous Names	Ogden Construction Limited and VMS Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Justin Charles Garnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(46 years after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Lady Ogden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(46 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 December 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Director Name	Sir Robert Ogden Cbe Lld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 11 months after company formation)
Appointment Duration	30 years, 3 months (resigned 06 March 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Peter James Brearley
Nationality	British
Status	Resigned
Appointed	05 December 1991(16 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	41 Burnbridge Oval Harrogate Yorkshire HG3 1LP

Secretary Name	Mr William Marchant
Nationality	British
Status	Resigned
Appointed	26 September 2003(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boston Hall Boston Spa Yorkshire LS23 6AD

Director Name	Mr William Marchant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(30 years after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD

Director Name	Mr Ian Donald Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(41 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Fergus Notman Colvin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(42 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Contact

Website	ogdenradar.com
Telephone	01937 835395
Telephone region	Wetherby

Location

Registered Address	The Ogden Group Of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Sir Robert Ogden 75.00% Ordinary
1 at £1	Mr Fergus Notman Colvin 25.00% Ordinary

Financials

Year	2014
Net Worth	£464,716
Cash	£243,703
Current Liabilities	£95,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Second filing for the appointment of Lady Ogden as a director (6 pages)
15 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
30 November 2023	Termination of appointment of Fergus Notman Colvin as a director on 31 January 2022 (1 page)
27 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
13 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
6 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Lady Ana Ogden on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Justin Charles Garnett on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Lady Ana Flavia Oliveira Ogden on 23 March 2022 (2 pages)
23 March 2022	Notification of a person with significant control statement (2 pages)
15 March 2022	Termination of appointment of Robert Ogden Cbe Lld as a director on 6 March 2022 (1 page)
15 March 2022	Cessation of Robert Ogden Cbe Lld as a person with significant control on 6 March 2022 (1 page)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
21 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 March 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
10 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 January 2021	Memorandum and Articles of Association (38 pages)
21 January 2021	Statement of company's objects (2 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Appointment of Lady Ana Ogden as a director on 21 December 2020 (2 pages)
4 January 2021	Appointment of Mr Justin Charles Garnett as a director on 20 December 2020 (2 pages)
4 January 2021	Appointment of Lady Ana Ogden as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2023 (3 pages)
15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
24 June 2020	Termination of appointment of Ian Donald Swift as a director on 18 June 2020 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 April 2018	Registered office address changed from The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD to The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 6 April 2018 (1 page)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 April 2017	Appointment of Mr Fergus Notman Colvin as a director on 10 April 2017 (2 pages)
12 April 2017	Appointment of Mr Fergus Notman Colvin as a director on 10 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 December 2015	Appointment of Mr Ian Donald Swift as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ian Donald Swift as a director on 16 December 2015 (2 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (3 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (3 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 4 (3 pages)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of William Marchant as a director on 27 October 2015 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (3 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (3 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (3 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013 (1 page)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 January 2012	Termination of appointment of Fergus Colvin as a director (1 page)
11 January 2012	Termination of appointment of Fergus Colvin as a director (1 page)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
15 November 2010	Termination of appointment of William Marchant as a secretary (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr William Marchant on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page)
7 December 2009	Director's details changed for Sir Robert Ogden Cbe Lld on 1 December 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 December 2008	Director's change of particulars / robert ogden / 09/12/2008 (2 pages)
9 December 2008	Director's change of particulars / robert ogden / 09/12/2008 (2 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 December 2007	Return made up to 05/12/07; full list of members (3 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
8 December 2006	Return made up to 05/12/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
13 January 2005	Return made up to 05/12/04; full list of members (7 pages)
13 January 2005	Return made up to 05/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 05/12/01; full list of members (6 pages)
31 December 2001	Return made up to 05/12/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 05/12/00; full list of members (6 pages)
19 December 2000	Return made up to 05/12/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 December 1998	Return made up to 05/12/98; full list of members (8 pages)
18 December 1998	Return made up to 05/12/98; full list of members (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 January 1998	Return made up to 05/12/97; no change of members (6 pages)
21 January 1998	Return made up to 05/12/97; no change of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Return made up to 05/12/96; no change of members (6 pages)
21 January 1997	Return made up to 05/12/96; no change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 December 1995	Return made up to 05/12/95; full list of members (10 pages)
19 December 1995	Return made up to 05/12/95; full list of members (10 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 August 1990	Company name changed vms electronics LIMITED\certificate issued on 10/08/90 (2 pages)
9 August 1990	Company name changed vms electronics LIMITED\certificate issued on 10/08/90 (2 pages)
10 February 1989	Company name changed ogden construction LIMITED\certificate issued on 13/02/89 (2 pages)
10 February 1989	Company name changed ogden construction LIMITED\certificate issued on 13/02/89 (2 pages)
19 December 1974	Incorporation (14 pages)
19 December 1974	Certificate of incorporation (1 page)
19 December 1974	Incorporation (14 pages)
19 December 1974	Certificate of incorporation (1 page)

Ogden Safety Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies