About

Registered Number: 03867873
Date of Incorporation: 28/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: OWL HOUSE, 4 Melmerby, Wilnecote, Tamworth, Staffordshire, B77 4LP

 

O.W.L. Vehicle Electronic Systems Ltd was established in 1999, it's status at Companies House is "Active". We do not know the number of employees at the company. O.W.L. Vehicle Electronic Systems Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 28 June 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 18 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 19 October 2000
225 - Change of Accounting Reference Date 15 February 2000
CERTNM - Change of name certificate 16 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
287 - Change in situation or address of Registered Office 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
NEWINC - New incorporation documents 28 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.