This company is commonly known as Oyez Professional Services Limited. The company was founded 47 years ago and was given the registration number 01291562. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OYEZ PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01291562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1976 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ditton Park Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 26 April 2022 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 June 2023 | Active |
| 19 Roseacre Lane, Bearsted, Maidstone, ME14 4HZ | Secretary | 07 December 1996 | Active |
| 59 The Chase, Seven Arches Road, Brentwood, CM14 4JJ | Secretary | - | Active |
| 25 Merewood Close, Bickley, Bromley, BR1 2AN | Secretary | 01 September 1995 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL | Secretary | 01 September 1997 | Active |
| The Mailbox, 101 Wharfside Street, Birmingham, England, B1 1RF | Secretary | 29 March 2019 | Active |
| Poplar Cottage, Leighs Road, Little Waltham, CM3 3NH | Director | 01 September 1995 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL | Director | 01 January 2018 | Active |
| 35 Somerville Road, London, SE20 7NA | Director | 22 January 1999 | Active |
| Marloes, Comp Lane St Marys Platt, Sevenoaks, TN15 8NR | Director | - | Active |
| 4 Moorland Road, Maidenbower, Crawley, RH10 7JB | Director | 22 January 1999 | Active |
| Oyez Straker, Unit 4 500 Purley Way, Croydon, CR0 4NZ | Director | 29 September 2008 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL | Director | 29 March 2019 | Active |
| 59 The Chase, Seven Arches Road, Brentwood, CM14 4JJ | Director | - | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL | Director | 22 January 1999 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 01 February 2022 | Active |
| Pheasant Hill House, Kemble, Cirencester, GL7 6AW | Director | 17 April 2000 | Active |
| 15 Tintagel Close, Epsom, KT17 4HA | Director | 22 January 1999 | Active |
| 28 Ouseley Road, London, SW12 8EF | Director | 20 February 2004 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9LL | Director | 31 March 2013 | Active |
| 1 Lynwood Avenue, Epsom, KT17 4LQ | Director | 22 November 1999 | Active |
| Unit 4, 500, Purley Way, Croydon, England, CR0 4NZ | Director | 31 March 2013 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 29 March 2019 | Active |
| Mr Jonathan Paul Moulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Buckingham Street, London, England, WC2N 6DF |
| Nature of control | : |
|
| Waterlow Business Supplies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-15 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
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