BROAD OAK SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broad Oak Solutions Limited. The company was founded 28 years ago and was given the registration number 03222171. The firm's registered office is in AYLESBURY. You can find them at 8a Wingbury Courtyard, Business Village Wingrave, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BROAD OAK SOLUTIONS LIMITED |
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| Company Number | : | 03222171 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 1996 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 8a Wingbury Courtyard, Business Village Wingrave, Aylesbury, Buckinghamshire, HP22 4LW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Aragon Avenue, Epsom, KT17 2QL | Secretary | 09 July 1996 | Active |
| 11 Aragon Avenue, Epsom, KT17 2QL | Director | 09 July 1996 | Active |
| 9 Lynton Road, Petersfield, England, GU32 2EX | Nominee Secretary | 09 July 1996 | Active |
| 76 Clare Gardens, Petersfield, GU31 4UE | Nominee Director | 09 July 1996 | Active |
People with Significant Control
| Mr Panos Andrew |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Aragon Avenue, Epsom, England, KT17 2QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Susan Carol Andrew |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Aragon Avenue, Epsom, United Kingdom, KT17 2QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)