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OES TECHNOLOGIES LIMITED

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

This company is commonly known as Oes Technologies Limited. The company was founded 23 years ago and was given the registration number 04066799. The firm's registered office is in LONDON. You can find them at 50a Arden Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OES TECHNOLOGIES LIMITED
Company Number:04066799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:50a Arden Road, London, England, N3 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director07 September 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary07 September 2000Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary12 October 2000Active
2nd, Floor 145-157 St John Street, London, United Kingdom, EC1V 4PY

Corporate Secretary09 February 2007Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director07 September 2000Active
12 Earnley Road, Hayling Island, Portsmouth, PO11 9SU

Director12 January 2004Active

People with Significant Control

Mr Mark Richard Biggerstaff
Notified on:07 September 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (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
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-09-14Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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