Oem - Automatic Limited

Active02240242 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other intermediate products (46760)
Non-specialised wholesale trade (46900)
Directors
David Andreas Jidskog
Roland Andreas Andersson
Owned by
Oem International AB
Accounts type
Full
Region
East Midlands
Address
Whiteacres
Whetstone
Leicester
LE8 6ZG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jidskog, David Andreas
Director · Appointed 15 March 2022
Swedish
Born December 1987 (38)
Director · Appointed 1 December 2021
British
Born September 1965 (61)
Andersson, Roland Andreas
Director · Appointed 1 March 2021
Swedish
Born June 1977 (49)
Adkins, Suzanne
Director · Appointed 1 March 2015
British
Born February 1972 (54)
Secretary · Appointed 12 December 2002
British
Officer history (18 former)
15 March 2022
Resigned Karlsson, Martin Karl Lennart as Director
15 March 2022
Appointed Jidskog, David Andreas as Director
31 December 2021
Resigned Armstrong, Richard Paul as Director
1 December 2021
Appointed Evans, Peter as Director
1 March 2021
Appointed Andersson, Roland Andreas as Director
1 March 2021
Resigned Kjellsson, Jens Kjell Patrik as Director
26 February 2020
Resigned Karlsson, Carl Henrik Gustaf as Director
26 February 2020
Appointed Karlsson, Martin Karl Lennart as Director
26 February 2019
Appointed Karlsson, Carl Henrik Gustaf as Director
26 February 2019
Resigned Broman, Boo Johan Ernst as Director
8 February 2017
Appointed Kjellsson, Jens Kjell Patrik as Director
8 February 2017
Resigned Zahlin, Leif Jorgen Ingemar as Director
1 March 2015
Appointed Adkins, Suzanne as Director
11 April 2013
Appointed Zahlin, Leif Jorgen Ingemar as Director
2 April 2013
Resigned Kjellsson, Jens as Director
28 April 2009
Appointed Broman, Boo Johan Ernst as Director
28 April 2009
Resigned Karlsson, Carl Henrik Gustaf as Director
22 May 2008
Resigned Thornkuist, Mikael as Director
22 May 2008
Resigned Franzen, Hans Erik as Director
22 May 2008
Appointed Kjellsson, Jens as Director
9 February 2004
Resigned Tengstrand, Hans Fredrik as Director
9 February 2004
Appointed Thornkuist, Mikael as Director
12 December 2002
Appointed Adkins, Suzanne as Secretary
11 December 2002
Resigned Stirley, Philip as Secretary
31 March 2002
Resigned Hemingway, Mark Robert as Director
23 May 2001
Resigned Hultman, Jan Folke as Director
23 May 2001
Appointed Karlsson, Carl Henrik Gustaf as Director
23 May 2001
Appointed Tengstrand, Hans Fredrik as Director
1 January 2000
Resigned Pantzar, Orvar as Director
1 January 2000
Appointed Armstrong, Richard Paul as Director
12 December 1997
Appointed Pantzar, Orvar as Director
1 May 1996
Appointed Hultman, Jan Folke as Director
30 April 1996
Resigned Hoste, Marcel as Director
30 April 1996
Resigned Svenberg, Per Agne as Director
26 August 1994
Appointed Hemingway, Mark Robert as Director
1 March 1994
Appointed Stirley, Philip as Secretary
28 February 1994
Resigned Grundberg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oem International AB
Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Swedish Limited Liability Company (Ab)
Reg. no. 556184-6691

Holdings 2

Companies where Oem - Automatic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 161

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 October 2026
9 March 2026Full accounts31 December 2025
23 October 2025Notification of a person with significant control
22 October 2025Withdrawal of a person with significant control statement
22 October 2025Confirmation statement with no updates10 October 2025
Show all 161 filings

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