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OXSYST IT SOLUTIONS LIMITED

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

This company is commonly known as Oxsyst It Solutions Limited. The company was founded 16 years ago and was given the registration number 06429453. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OXSYST IT SOLUTIONS LIMITED
Company Number:06429453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Horley, England, RH6 7BH

Secretary16 November 2007Active
27, High Street, Horley, England, RH6 7BH

Director16 November 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 November 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 November 2007Active

People with Significant Control

Mr Yacob Berkovich
Notified on:30 June 2016
Status:Active
Date of birth:July 1947
Nationality:Russian
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hannah Magarik
Notified on:30 June 2016
Status:Active
Date of birth:January 1961
Nationality:Russian
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-02-03Address

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

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-05-06Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2016-01-20Officers

Change person secretary company with change date.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Address

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

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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