OXSPRING NETWORK SOLUTIONS LIMITED
HUDDERSFIELD ROAD PENISTONE

Hellopages » South Yorkshire » Barnsley » S36 7GF

Company number 03947534
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address THE OLD WATERWORKS, SCOUT DIKE RESERVOIR, HUDDERSFIELD ROAD PENISTONE, SOUTH YORKSHIRE, S36 7GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Christopher David Andrew on 1 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of OXSPRING NETWORK SOLUTIONS LIMITED are www.oxspringnetworksolutions.co.uk, and www.oxspring-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Oxspring Network Solutions Limited is a Private Limited Company. The company registration number is 03947534. Oxspring Network Solutions Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Oxspring Network Solutions Limited is The Old Waterworks Scout Dike Reservoir Huddersfield Road Penistone South Yorkshire S36 7gf. . TATTERSALL, Colin is a Secretary of the company. ANDREW, Christopher David is a Director of the company. BATTY, Leonard is a Director of the company. TATTERSALL, Colin is a Director of the company. WROE, Ian Anthony is a Director of the company. Secretary DEAN, Robert Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEAN, Robert Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TATTERSALL, Colin
Appointed Date: 01 October 2002
Director
ANDREW, Christopher David
Appointed Date: 15 June 2004
59 years old
Director
BATTY, Leonard
Appointed Date: 14 March 2000
78 years old
Director
TATTERSALL, Colin
Appointed Date: 14 March 2000
61 years old
Director
WROE, Ian Anthony
Appointed Date: 14 March 2000
60 years old

Resigned Directors

Secretary
DEAN, Robert Anthony
Resigned: 30 September 2002
Appointed Date: 14 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
DEAN, Robert Anthony
Resigned: 30 September 2002
Appointed Date: 14 March 2000
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Ian Anthony Wroe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Batty
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXSPRING NETWORK SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Director's details changed for Christopher David Andrew on 1 August 2016
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 77,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
24 Mar 2000
New director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
24 Mar 2000
Registered office changed on 24/03/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2000
Incorporation

OXSPRING NETWORK SOLUTIONS LIMITED Charges

7 July 2015
Charge code 0394 7534 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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