ORACLE CONSULTANCY LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

ORACLE CONSULTANCY LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
ORACLE CONSULTANCY LTD was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802194. The accounts status is MICRO ENTITY.

ORACLE CONSULTANCY LTD - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

11 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2018 05/07/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVOR WILLIAM SMITH Nov 1954 British Director 2018-11-27 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-07-07 UNTIL 1999-10-29 RESIGNED
ISP CONTRACTORS LTD Corporate Secretary 2007-11-30 UNTIL 2010-08-05 RESIGNED
CHARTERHOUSE CONSULTANTS LTD Corporate Secretary 2010-01-30 UNTIL 2018-01-01 RESIGNED
A MASON & CO SECRETARIAL LTD Corporate Secretary 2005-08-04 UNTIL 2007-11-30 RESIGNED
IVOR WILLIAM SMITH Nov 1954 British Director 1999-10-27 UNTIL 2011-03-11 RESIGNED
DOROTHY SMITH Oct 1931 British Director 2016-01-01 UNTIL 2016-11-18 RESIGNED
JOHN ROBERT CROCOMBE Nov 1954 Secretary 2000-07-06 UNTIL 2005-08-04 RESIGNED
MR CHRISTOPHER DAVID SMITH Mar 1962 English Director 2012-08-31 UNTIL 2016-01-02 RESIGNED
MR. RICHARD MARK CREASE Dec 1964 British Director 2016-11-18 UNTIL 2018-10-01 RESIGNED
MR JAMES STEWART CLAY Sep 1945 British Director 2011-03-14 UNTIL 2012-08-31 RESIGNED
MARY ANNE AYRES May 1955 Secretary 1999-10-27 UNTIL 2000-07-06 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivor William Smith 2017-01-01 11/1954 Southampton   Ownership of shares 75 to 100 percent
Mr Richard Crease 2016-05-01 - 2017-01-01 12/1964 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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JEM 2000 LIMITED SOUTHAMPTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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ORACLE INVESTMENTS (HAMPSHIRE) LIMITED PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ORCHARD HOUSE INVESTMENTS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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ORCHARD HOUSE INVESTMENTS OPERATING LIMITED SOUTHAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-12-22 31-03-2017 £947 equity
Abbreviated Company Accounts - ORACLE CONSULTANCY LTD 2016-11-30 31-03-2016 £192,054 Cash £2,653 equity
Abbreviated Company Accounts - ORACLE CONSULTANCY LTD 2016-02-10 31-03-2015 £39,255 Cash £2,553 equity
ORACLE CONSULTANCY LTD Accounts filed on 30-01-2014 2014-10-16 30-01-2014 £10,000 Cash £-1,969 equity

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