This company is commonly known as Oxford Secured Company Ltd. The company was founded 11 years ago and was given the registration number 08258777. The firm's registered office is in NORTHAMPTON. You can find them at 40 Faraday Close, Upton, Northampton, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
Name | : | OXFORD SECURED COMPANY LTD |
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Company Number | : | 08258777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2012 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Faraday Close, Upton, Northampton, England, NN5 4AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Faraday Close, Upton, Northampton, England, NN5 4AE | Director | 01 March 2021 | Active |
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW | Secretary | 18 October 2012 | Active |
30., The Warren, The Warren Hardingstone, Northampton, England, NN4 6EW | Secretary | 15 October 2013 | Active |
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW | Secretary | 14 December 2012 | Active |
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW | Secretary | 18 October 2012 | Active |
31 Viewbank., Calderbank., Airdrie, Scotland, ML6 9TJ | Director | 01 September 2018 | Active |
40, Faraday Close, Upton, Northampton, England, NN5 4AE | Director | 01 February 2020 | Active |
40 Faraday Close., Upton Grange., Northants., Northampton, England, NN5 4AE | Director | 15 October 2013 | Active |
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW | Director | 18 October 2012 | Active |
Mr Andrew Goodman | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Burundian |
Country of residence | : | England |
Address | : | 80a, High Street, Bedford, England, MK43 0DG |
Nature of control | : |
|
Mr Kevin Martin Asante | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | Ghanaian |
Country of residence | : | England |
Address | : | 40, Faraday Close, Northampton, England, NN5 4AE |
Nature of control | : |
|
Mr Andrew Gavin Goodman | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Burundian |
Country of residence | : | England |
Address | : | 40, Faraday Close, Northampton, England, NN5 4AE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-28 | Address | Change registered office address company with date old address new address. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-06-29 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-20 | Address | Change sail address company with new address. | Download |
2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-30 | Officers | Termination director company with name termination date. | Download |
2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
2019-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-03 | Officers | Termination director company with name termination date. | Download |
2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-28 | Address | Change registered office address company with date old address new address. | Download |
2018-12-26 | Officers | Appoint person director company with name date. | Download |
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