This company is commonly known as Oxygen Secure Systems Ltd. The company was founded 20 years ago and was given the registration number 04959054. The firm's registered office is in LONDON. You can find them at 6 Ground Floor, 220 The Vale, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | OXYGEN SECURE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04959054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Ground Floor, 220 The Vale, London, England, NW11 8SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Elton Close, Aylesbury, England, HP18 1AB | Director | 13 November 2022 | Active |
| 15 Turnstone Way, Aylesbury, HP19 0WN | Secretary | 19 November 2003 | Active |
| Isca House, Lower End, Great Milton, OX44 7NT | Secretary | 02 June 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 November 2003 | Active |
| 15 Turnstone Way, Aylesbury, HP19 0WN | Director | 19 November 2003 | Active |
| Isca House, Lower End, Great Milton, OX44 7NJ | Director | 19 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 November 2003 | Active |
| Mr Andrew David Curl | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Elton Close, Aylesbury, England, HP18 1AB |
| Nature of control | : |
|
| Mr Paul James Dennis | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Isca House, The Green, Oxford, England, OX44 7NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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