Overkill-Systems Limited

Active05277820 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Edward Charles Phillip Davies
Owned by
Edward Charles Phillip Davies
Laurence Davies
Accounts type
Dormant
Region
South West
Address
Highview
Kellaway Avenue
Bristol
BS7 8UU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Royston Laurence Edward
Secretary · Appointed 4 November 2004
British
Davies, Edward Charles Phillip
Director · Appointed 4 November 2004
British
Born April 1982 (44)
Officer history (2 former)
8 November 2022
Resigned Davies, Karen Marilyn as Director
4 November 2004
Appointed Davies, Royston Laurence Edward as Secretary
4 November 2004
Appointed Davies, Edward Charles Phillip as Director
4 November 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 November 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 November 2004
Appointed Davies, Karen Marilyn as Director

Ownership 2 active

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

Edward Charles Phillip Davies
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Laurence Davies
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Former controllers (1)
7 July 2021
Ceased Karen Marilyn Davies — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Confirmation statement with no updates5 November 2026
18 August 2026Accounts for a dormant company30 November 2025
13 November 2025Confirmation statement with no updates13 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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