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Oakley Global Business Solutions Ltd, SS13 1EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OAKLEY GLOBAL BUSINESS SOLUTIONS LTD

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

This company is commonly known as Oakley Global Business Solutions Ltd. The company was founded 25 years ago and was given the registration number 03731162. The firm's registered office is in BASILDON. You can find them at 5 Britannia Court, Wollaston Way, Basildon, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OAKLEY GLOBAL BUSINESS SOLUTIONS LTD
Company Number:03731162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Britannia Court, Wollaston Way, Basildon, Essex, SS13 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU

Secretary26 April 2006Active
7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU

Director31 July 2002Active
7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU

Director11 March 1999Active
7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU

Director24 November 2023Active
210 Cumberland Avenue, South Benfleet, SS7 1DY

Secretary20 April 2001Active
17 Westwater, Benfleet, SS7 5TE

Secretary11 March 1999Active
29 Albion Road, Benfleet, SS7 3RJ

Secretary12 October 2000Active
8 Westwater, Benfleet, SS7 5TE

Secretary22 March 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 March 1999Active
210 Cumberland Avenue, South Benfleet, SS7 1DY

Director20 April 2001Active
8 Westwater, Benfleet, SS7 5TE

Director08 January 2001Active
15 Whilton Lodge, Watling Street, Norton, Daventry, NN11 5EH

Director15 April 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 March 1999Active

People with Significant Control

Mr Philip Draper
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Charles Gladman
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:7 Britannia Court, Wollaston Way, Basildon, United Kingdom, SS13 1EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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