OXYGEN SECURE SYSTEMS LTD
LONDON

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Company number 04959054
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,100 . The most likely internet sites of OXYGEN SECURE SYSTEMS LTD are www.oxygensecuresystems.co.uk, and www.oxygen-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Oxygen Secure Systems Ltd is a Private Limited Company. The company registration number is 04959054. Oxygen Secure Systems Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Oxygen Secure Systems Ltd is Brentmead House Britannia Road London N12 9ru. . DENNIS, Anna Juliet is a Secretary of the company. DENNIS, Paul is a Director of the company. Secretary COOK, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOK, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
DENNIS, Anna Juliet
Appointed Date: 02 June 2008

Director
DENNIS, Paul
Appointed Date: 19 November 2003
57 years old

Resigned Directors

Secretary
COOK, James
Resigned: 09 May 2008
Appointed Date: 19 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 11 November 2003

Director
COOK, James
Resigned: 09 May 2008
Appointed Date: 19 November 2003
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Paul Dennis
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OXYGEN SECURE SYSTEMS LTD Events

19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,100

...
... and 30 more events
03 Dec 2003
Ad 19/11/03--------- £ si 999@1=999 £ ic 1/1000
03 Dec 2003
Registered office changed on 03/12/03 from: brentmead house britannia rd london N12 9RU
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
11 Nov 2003
Incorporation