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OAK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Systems Limited. The company was founded 34 years ago and was given the registration number 02400028. The firm's registered office is in STAFFORD. You can find them at 18 Springfield Drive, Wheaton Aston, Stafford, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OAK SYSTEMS LIMITED
Company Number:02400028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Springfield Drive, Wheaton Aston, Stafford, Staffordshire, ST19 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Springfield Drive, Wheaton Aston, ST19 9PY

Secretary-Active
18 Springfield Drive, Wheaton Aston, Staffordshire, ST19 9PY

Director-Active
18 Springfield Drive, Wheaton Aston, ST19 9PY

Director-Active

People with Significant Control

Mr Christopher Robin Evans
Notified on:30 June 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:18, Springfield Drive, Stafford, ST19 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Christine Evans
Notified on:30 June 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:18, Springfield Drive, Stafford, ST19 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-05Capital

Capital return purchase own shares.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Officers

Change person director company with change date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Address

Change registered office address company with date old address.

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