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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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Nearby Companies

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CAREFLOW MEDICINES MANAGEMENT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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CLEVERMED LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LIQUIDLOGIC LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 62012 - Business and domestic software development
THE LEARNING CLINIC LIMITED STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAREFLOW CONNECT LTD STRATFORD-UPON-AVON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
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