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OAKLEAF SYSTEMS (SURREY) LIMITED

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

This company is commonly known as Oakleaf Systems (surrey) Limited. The company was founded 36 years ago and was given the registration number 02234648. The firm's registered office is in CARTERTON. You can find them at Corner House, Carterton Road, Brize Norton, Carterton, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OAKLEAF SYSTEMS (SURREY) LIMITED
Company Number:02234648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Corner House, Carterton Road, Brize Norton, Carterton, Oxfordshire, OX18 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House, Carterton Road, Brize Norton, Carterton, OX18 3LY

Secretary06 February 2013Active
Corner House, Carterton Road, Brize Norton, Carterton, OX18 3LY

Director-Active
Corner House, Carterton Road, Brize Norton, Carterton, OX18 3LY

Secretary-Active
Corner House, Carterton Road, Brize Norton, Carterton, OX18 3LY

Director-Active

People with Significant Control

Mr Paul Dunford
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Corner House, Carterton Road, Carterton, OX18 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type dormant.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Termination director company with name.

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2013-10-22Officers

Termination secretary company with name.

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2013-10-22Officers

Appoint person secretary company with name.

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2012-12-22Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2011-12-15Accounts

Accounts with accounts type total exemption small.

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