Blizzard Protection Systems Limited

Active03958628 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Manufacture of sports goods (32300)
Manufacture of medical and dental instruments and supplies (32500)
Directors
Kathleen Jean Ossman
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 2 Coed Y Parc Industrial Estate
Bethesda
Bangor
LL57 4YY

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2021
American
Born February 1977 (49)
Ossman, Kathleen Jean
Director · Appointed 14 July 2021
American
Born March 1985 (41)
Officer history (13 former)
14 July 2021
Resigned Einstein, Sonia Molad as Director
14 July 2021
Appointed Ossman, Kathleen Jean as Director
14 July 2021
Resigned Molad, Ofer as Director
14 July 2021
Resigned Mcguffie, Robert Connell as Director
14 July 2021
Appointed Johnson, Adam Rudolph as Director
14 July 2021
Resigned Madai, Roee as Director
14 July 2021
Resigned Ryden, Derek John as Director
31 December 2020
Resigned Stott, Alan as Director
1 November 2020
Appointed Mcguffie, Robert Connell as Director
9 December 2014
Appointed Madai, Roee as Director
16 November 2014
Resigned Dayan, Tamir as Director
21 October 2013
Appointed Einstein, Sonia Molad as Director
21 October 2013
Resigned Mendelovici, Leo as Director
1 February 2012
Resigned Griffiths, Peter as Secretary
1 February 2012
Resigned Griffiths, Peter as Director
1 February 2012
Resigned Fieldhouse, John David as Director
7 October 2011
Appointed Stott, Alan as Director
29 March 2008
Appointed Mendelovici, Leo as Director
29 March 2008
Appointed Dayan, Tamir as Director
29 March 2008
Appointed Molad, Ofer as Director
28 March 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 March 2000
Appointed Griffiths, Peter as Secretary
28 March 2000
Appointed Fieldhouse, John David as Director
28 March 2000
Resigned Energize Director Limited as Corporate Nominee Director
28 March 2000
Appointed Griffiths, Peter as Director
28 March 2000
Appointed Energize Director Limited as Corporate Nominee Director
28 March 2000
Appointed Ryden, Derek John as Director
28 March 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Uk Private Company
Reg. no. 08623209
Former controllers (2)
15 July 2021
Ceased Ofer Molad — Owns 50–75% of shares (as a firm)
15 July 2021
Ceased O M Performance Systems Inc — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blizzard Protection Systems Limited This company Owns 75–100% of shares
Simbodies Ltd Owns 75–100% of shares

Financials

Net Assets
£2,674,053
down £482,512 (15%)
Cash
£1,394,629
down £175,392 (11%)
Employees
21
down 2 (9%)
Debt Ratio
4%
Current Ratio
20.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,156,565 £2,674,053
Balance sheet detail
20202019
Fixed Assets£529,083£663,375
Current Assets£2,263,529£2,642,094
Debtors£654,825£736,589
Cash£1,394,629£1,570,021
Creditors (< 1 year)£110,248£142,150
Net Current Assets£2,153,281£2,499,944
Net Assets£2,674,053£3,156,565
Shareholder Funds£2,674,053£3,156,565

Filings

Filing history not loaded yet. See it on Companies House

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