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OXFORD SECURED COMPANY LTD

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

This company is commonly known as Oxford Secured Company Ltd. The company was founded 12 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.

Company Information

Name:OXFORD SECURED COMPANY LTD
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:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:40 Faraday Close, Upton, Northampton, England, NN5 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Faraday Close, Upton, Northampton, England, NN5 4AE

Director01 March 2021Active
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW

Secretary18 October 2012Active
30., The Warren, The Warren Hardingstone, Northampton, England, NN4 6EW

Secretary15 October 2013Active
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW

Secretary14 December 2012Active
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW

Secretary18 October 2012Active
31 Viewbank., Calderbank., Airdrie, Scotland, ML6 9TJ

Director01 September 2018Active
40, Faraday Close, Upton, Northampton, England, NN5 4AE

Director01 February 2020Active
40 Faraday Close., Upton Grange., Northants., Northampton, England, NN5 4AE

Director15 October 2013Active
30.The, Warren, Hardingstone Village, Northampton, United Kingdom, NN4 6EW

Director18 October 2012Active

People with Significant Control

Mr Andrew Goodman
Notified on:01 February 2020
Status:Active
Date of birth:January 1973
Nationality:Burundian
Country of residence:England
Address:80a, High Street, Bedford, England, MK43 0DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Martin Asante
Notified on:01 September 2018
Status:Active
Date of birth:January 1972
Nationality:Ghanaian
Country of residence:England
Address:40, Faraday Close, Northampton, England, NN5 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Gavin Goodman
Notified on:18 October 2016
Status:Active
Date of birth:January 1973
Nationality:Burundian
Country of residence:England
Address:40, Faraday Close, Northampton, England, NN5 4AE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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