OXFORD COMPUTER CONSULTANTS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
OXFORD COMPUTER CONSULTANTS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
OXFORD COMPUTER CONSULTANTS LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OXFORD COMPUTER CONSULTANTS LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OXFORD COMPUTER CONSULTANTS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARDEN COURT
STRATFORD-UPON-AVON
CV37 6NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2023-04-06 | CURRENT |
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2023-04-06 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-03-03 UNTIL 1998-03-03 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-03-03 UNTIL 1998-03-03 | RESIGNED | ||
NICHOLAS WARNER | Jan 1973 | British | Director | 2008-05-20 UNTIL 2023-04-06 | RESIGNED |
MRS HANNA MARIE MACHRAY | Aug 1981 | British | Director | 2018-11-29 UNTIL 2023-04-06 | RESIGNED |
MR DAMIAN PAYNE | Aug 1984 | British | Director | 2018-11-29 UNTIL 2023-04-06 | RESIGNED |
KAZIMERZ ZYGMUNT LIBROWSKI | Jan 1964 | British | Director | 1998-03-03 UNTIL 2023-04-06 | RESIGNED |
REYNOLD BENEDICT LACHLAN GREENLAW | Jan 1966 | British | Director | 2013-01-17 UNTIL 2013-01-17 | RESIGNED |
REYNOLD BENEDICT LACHLAN GREENLAW | Jan 1966 | British | Director | 2015-11-02 UNTIL 2021-09-01 | RESIGNED |
DR JOHN-MARC BOYLE | May 1962 | British | Director | 1998-03-03 UNTIL 2023-04-06 | RESIGNED |
DR JOHN-MARC BOYLE | May 1962 | British | Secretary | 1998-03-03 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liquidlogic Limited | 2023-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr John Marc Boyle | 2016-04-06 - 2023-04-06 | 5/1962 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kazimierz Zygmunt Librowski | 2016-04-06 - 2016-11-18 | 1/1964 | Oxford | Ownership of shares 25 to 50 percent |