OXSYNESIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oxsynesis Limited. The company was founded 10 years ago and was given the registration number 09530714. The firm's registered office is in LONDON. You can find them at Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | OXSYNESIS LIMITED |
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| Company Number | : | 09530714 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England, E14 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70, Hurst Rise Road, Oxford, United Kingdom, OX2 9HH | Secretary | 08 April 2015 | Active |
| 2, Church Street, Burnham, United Kingdom, SL1 7HZ | Director | 08 April 2015 | Active |
People with Significant Control
| Mr Ian Whitfield |
| Notified on | : | 01 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Nadeen Mathela Whitfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Church Street, Burnham, United Kingdom, SL1 7HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)