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..
Name | : | OLDFIELD SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Forton Road, Newport, England, TF10 7JP | Director | 29 January 2007 | Active |
17 Bridgeway, Muxton, Telford, TF2 8JL | Secretary | 20 June 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 June 2001 | Active |
117 Long Drive, Ruislip, HA4 0HL | Director | 20 June 2001 | Active |
24 Forton Road, Newport, England, TF10 7JP | Director | 01 April 2013 | Active |
17 Bridgeway, Muxton, Telford, TF2 8JL | Director | 29 January 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 June 2001 | Active |
Dr Harold Robert Oldfield | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Forton Road, Newport, England, TF10 7JP |
Nature of control | : |
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Ms Evelyn Marie King | ||
Notified on | : | 06 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-05 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-06 | Officers | Change person director company with change date. | Download |
2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-06 | Officers | Change person director company with change date. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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