UKBizDB.co.uk

OXA SYSTEMS LIMITED

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

This company is commonly known as Oxa Systems Limited. The company was founded 14 years ago and was given the registration number 07018518. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OXA SYSTEMS LIMITED
Company Number:07018518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director14 September 2009Active
71, Shelton Street, London, England, WC2H 9JQ

Corporate Director09 March 2016Active

People with Significant Control

Mr Frederic Raphael Fronteddu
Notified on:06 April 2017
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederic Raphael Fronteddu
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
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 (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
2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Address

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

Download
2019-08-06Address

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

Download
2018-11-24Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Accounts

Change account reference date company current shortened.

Download
2017-11-27Accounts

Change account reference date company previous shortened.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Accounts

Change account reference date company previous shortened.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.