OIL & GAS SYSTEMS LIMITED

Company summary

Company number: 02167775
Status: ACTIVE
Incorporated / age: 21 September 198739 years
Registered office: Denmark House, St. Thomas Place, Ely, CB7 4EX, England
Accounts due: 26 December 2026
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Denmark House, St. Thomas Place, Ely, CB7 4EX, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
PALADON (EQUIPMENT) LIMITED
PALADON (ENERGY) LIMITED
CANGOLO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DONNELL, Steven Paul ACTIVE	Secretary	28 Sep 2007				8c, Hollow Road, Bury St. Edmunds, IP32 7AY, England
BYLKOV, Bronislav ACTIVE	Director	26 Nov 2025		England	December 1986	Denmark House, St. Thomas Place, Ely, CB7 4EX, England
O DONNELL, Steven Paul ACTIVE	Director	23 Sep 1996		England	July 1958	8c, Hollow Road, Bury St. Edmunds, IP32 7AY, England
CARR, Francis David RESIGNED	Secretary		23 Oct 1992			Greenbury, London Road Barley, Royston, Hertfordshire, SG8 8JF
SOUTHWELL, Derris Louisa Mary RESIGNED	Secretary		28 Sep 2007			50 Thornton Road, Girton, Cambridge, Cambridgeshire, CB3 0NN
BRUNYEE, John Michael RESIGNED	Director	06 Apr 2000	13 May 2016	England	October 1969	81, Alpha Road, Cambridge, Cambs, CB4 3DQ
CARR, Francis David RESIGNED	Director		28 Sep 2007	England	September 1939	Greenbury, London Road Barley, Royston, Hertfordshire, SG8 8JF
CROSBY, Brian Robert RESIGNED	Director	01 Feb 2007	01 Oct 2017	England	September 1950	Risecroft 14 Grove Heath North, Ripley, Surrey, GU23 6EN
DANILENKO, Natalia RESIGNED	Director	24 Apr 2007	30 Sep 2013	United Kingdom	September 1972	5, Elysian Close, Ely, Cambridgeshire, CB7 4HY, Cambs
FORSYTH, Donald Fraser RESIGNED	Director		11 Jun 1993		October 1934	11 Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ
KUZMIN, Ilya Victorovich RESIGNED	Director	11 Jun 2019	26 Nov 2025	England	July 1989	Denmark House, St. Thomas Place, Ely, CB7 4EX, England
MADDOCK, Eric Douglas RESIGNED	Director	01 Feb 2007	30 Nov 2009		July 1959	Jasmine Cottage, 26-28 West Street, Corfe Castle, Dorset, BH20 5LH
MILLS, David RESIGNED	Director		21 Sep 2007	England	May 1947	Church Farm Barn, Blonorton, Diss, Norfolk, IP22 2JB
TREFILOV, Leonid RESIGNED	Director	18 Aug 2006	31 Dec 2007		August 1958	Flat 28, 10 Yunost, Sctchelkovy District, Moscow Region, Russia

O'DONNELL, Steven Paul ACTIVE
Role: Secretary
Appointed on: 28 Sep 2007
Address: 8c, Hollow Road, Bury St. Edmunds, IP32 7AY, England

BYLKOV, Bronislav ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: December 1986
Address: Denmark House, St. Thomas Place, Ely, CB7 4EX, England

O DONNELL, Steven Paul ACTIVE
Role: Director
Appointed on: 23 Sep 1996
Country of Residence: England
Date of birth: July 1958
Address: 8c, Hollow Road, Bury St. Edmunds, IP32 7AY, England

CARR, Francis David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1992
Address: Greenbury, London Road Barley, Royston, Hertfordshire, SG8 8JF

SOUTHWELL, Derris Louisa Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2007
Address: 50 Thornton Road, Girton, Cambridge, Cambridgeshire, CB3 0NN

BRUNYEE, John Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: October 1969
Address: 81, Alpha Road, Cambridge, Cambs, CB4 3DQ

CARR, Francis David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: September 1939
Address: Greenbury, London Road Barley, Royston, Hertfordshire, SG8 8JF

CROSBY, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: September 1950
Address: Risecroft 14 Grove Heath North, Ripley, Surrey, GU23 6EN

DANILENKO, Natalia RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 5, Elysian Close, Ely, Cambridgeshire, CB7 4HY, Cambs

FORSYTH, Donald Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: October 1934
Address: 11 Kings Lane, Flore, Northampton, Northamptonshire, NN7 4LQ

KUZMIN, Ilya Victorovich RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: July 1989
Address: Denmark House, St. Thomas Place, Ely, CB7 4EX, England

MADDOCK, Eric Douglas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Date of birth: July 1959
Address: Jasmine Cottage, 26-28 West Street, Corfe Castle, Dorset, BH20 5LH

MILLS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: May 1947
Address: Church Farm Barn, Blonorton, Diss, Norfolk, IP22 2JB

TREFILOV, Leonid RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 31 Dec 2007
Date of birth: August 1958
Address: Flat 28, 10 Yunost, Sctchelkovy District, Moscow Region, Russia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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