Ltd Facts The UK company register, as filed

Register entry · No. SC136128

OVEC SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Jan 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,966,484.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 DEERDYKES ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G68 9HF

    As filed with Companies House.

  2. Nature of business

    • 28290 Manufacture of other general-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OVEC SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,914,580 £4,966,484 18
31 Dec 2024 not published not published £2,352,047 £4,571,070 20
31 Dec 2023 not published not published £1,618,726 £4,075,279 20
31 Dec 2022 * not published not published £2,316,716 £3,586,499 19
31 Dec 2021 not published not published £2,022,365 £2,849,611 18
31 Dec 2020 * not published not published £649,995 £1,524,368 19

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair William Logan Director 28 Feb 2020 — April 1985 Scottish · Scotland
Anne Elizabeth Campbell Director 28 Feb 2020 — July 1982 Scottish · Scotland
Anne Elizabeth Campbell Secretary 28 Feb 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alistair William Logan Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 1 Mar 2020 — April 1985 Scottish · Scotland
Mrs Anne Elizabeth Campbell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 1 Mar 2020 — July 1982 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OVEC SYSTEMS LIMITED still trading?

The register shows OVEC SYSTEMS LIMITED as active.

What does OVEC SYSTEMS LIMITED do?

It files the industry code 28290 (Manufacture of other general-purpose machinery n.e.c.).

When was OVEC SYSTEMS LIMITED set up?

It was incorporated on 21 January 1992.

When are OVEC SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OVEC SYSTEMS LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs OVEC SYSTEMS LIMITED?

OVEC SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28290), active, set up around the same time. More in this industry →

  1. 02763629 PHOENIX HYDRAULIC SYSTEMS LTD Active Private Limited Company Inc. 10 Nov 1992 28290 · Manufacture of other general-purpose machinery n.e.c.
  2. 02759068 MOORE INSULATION LIMITED Active Private Limited Company Inc. 26 Oct 1992 28290 · Manufacture of other general-purpose machinery n.e.c.
  3. 02757924 EUROPEAN BLASTCLEANING EQUIPMENT LIMITED Active Private Limited Company Inc. 22 Oct 1992 28290 · Manufacture of other general-purpose machinery n.e.c.
  4. 02750750 MZURI LIMITED Active Private Limited Company Inc. 25 Sep 1992 28290 · Manufacture of other general-purpose machinery n.e.c.
  5. 02750000 MICHAEL WILLIAMS ENGINEERING LIMITED Active Private Limited Company Inc. 23 Sep 1992 28290 · Manufacture of other general-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House