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OLDFIELD SYSTEMS LIMITED

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

This company is commonly known as Oldfield Systems Limited. The company was founded 22 years ago and was given the registration number 04237687. The firm's registered office is in WATLINGTON. You can find them at The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLDFIELD SYSTEMS LIMITED
Company Number:04237687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Forton Road, Newport, England, TF10 7JP

Director29 January 2007Active
17 Bridgeway, Muxton, Telford, TF2 8JL

Secretary20 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 June 2001Active
117 Long Drive, Ruislip, HA4 0HL

Director20 June 2001Active
24 Forton Road, Newport, England, TF10 7JP

Director01 April 2013Active
17 Bridgeway, Muxton, Telford, TF2 8JL

Director29 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 June 2001Active

People with Significant Control

Dr Harold Robert Oldfield
Notified on:06 April 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:24 Forton Road, Newport, England, TF10 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Evelyn Marie King
Notified on:06 April 2017
Status:Active
Date of birth:February 1956
Nationality:New Zealander
Country of residence:England
Address:24 Forton Road, Newport, England, TF10 7JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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