Oda Systems Ltd

Proposed for strike-offSC476157 Private limited company
Incorporated
25 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
The Hub Clashburn Close
Kinross Business Park
Kinross
KY13 8GF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
British
Born July 1978 (48)
Director · Appointed 23 May 2023
British
Born November 1977
Director · Appointed 23 September 2022
Swedish
Born September 1981 (45)
Director · Appointed 3 November 2021
Swedish
Born April 1961 (65)
Officer history (3 former)
23 May 2023
Appointed Mcculloch, Gary as Director
23 May 2023
Appointed Smith, Kelly Blackhall as Director
1 October 2022
Resigned Lundström, Karl Jesper as Director
23 September 2022
Appointed Hilmarsson, Tomas as Director
3 November 2021
Appointed Schuller, Thomas Hans Anders as Director
3 November 2021
Appointed Lundström, Karl Jesper as Director
1 November 2021
Resigned Turner, John Ross as Director
22 December 2016
Resigned Bisset, Donald James as Director
25 April 2014
Appointed Bisset, Donald James as Director
25 April 2014
Appointed Turner, John Ross as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc551743
Former controllers (2)
6 June 2018
Ceased John Ross Turner — Owns 25–50% of shares
22 December 2016
Ceased Donald James Bisset — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Turnbrock Limited Owns 75–100% of shares
Haki Access Solutions Ltd Owns 75–100% of shares
Oda Systems Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£2
no change
Balance sheet detail
2019
Fixed Assets£26,200
Cash£2
Creditors (< 1 year)£28,106
Net Current Assets(£28,104)
Shareholder Funds(£1,904)

Filings

Filing history not loaded yet. See it on Companies House

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