OAKWOOD COMPUTING ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oakwood Computing Associates Limited. The company was founded 24 years ago and was given the registration number 03998257. The firm's registered office is in SURREY. You can find them at 11 Carlton Road, New Malden, Surrey, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | OAKWOOD COMPUTING ASSOCIATES LIMITED |
|---|
| Company Number | : | 03998257 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2000 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
|
|---|
Office Address & Contact
| Registered Address | : | 11 Carlton Road, New Malden, Surrey, KT3 3AJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Oakwood 11 Carlton Road, New Malden, KT3 3AJ | Director | 22 May 2000 | Active |
| Oakwood, 11 Carlton Road, New Malden, KT3 3AJ | Secretary | 22 May 2000 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 22 May 2000 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 22 May 2000 | Active |
People with Significant Control
| Dr Leslie Hatton |
| Notified on | : | 11 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Oakwood, 11 Carlton Road, New Malden, United Kingdom, KT3 3AJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Ms Gillian Lesley Libretto |
| Notified on | : | 11 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Oakwood, 11 Carlton Road, New Malden, United Kingdom, KT3 3AJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Leslie Hatton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Oakwood, 11 Carlton Road, New Malden, United Kingdom, KT3 3AJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)