OXFORD INTELLIGENCE LIMITED
BIRMINGHAM O I LIMITED

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 03249842
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE, 92-93 EDWARD STREET, BIRMINGHAM, B1 2RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016. The most likely internet sites of OXFORD INTELLIGENCE LIMITED are www.oxfordintelligence.co.uk, and www.oxford-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Intelligence Limited is a Private Limited Company. The company registration number is 03249842. Oxford Intelligence Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Oxford Intelligence Limited is Albert House Quay Place 92 93 Edward Street Birmingham B1 2ra. . HEDGES, Darryn William Harold is a Secretary of the company. DAVIS, Michael Leslie is a Director of the company. HEDGES, Darryn William Harold is a Director of the company. VERKENNIS, Atze Wouter is a Director of the company. Secretary COX, Julia Mary has been resigned. Secretary HENDERSON, Helen Catriona has been resigned. Secretary HIGHAM, Malcolm David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Julia Mary has been resigned. Director DYDE, Stephen David has been resigned. Director HANNA, John Alan has been resigned. Director HIGHAM, Malcolm David has been resigned. Director LEMAGNEN, Francoise Norah has been resigned. Director LEMAGNEN, Peter Jacques Jean Joseph has been resigned. Director LIEBRECHTS, Richard has been resigned. Director RALPH, Christopher Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
Director
DAVIS, Michael Leslie
Appointed Date: 01 March 2016
52 years old
Director
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
61 years old
Director
VERKENNIS, Atze Wouter
Appointed Date: 15 November 2012
69 years old

Resigned Directors

Secretary
COX, Julia Mary
Resigned: 20 August 2014
Appointed Date: 25 October 1996
Secretary
HENDERSON, Helen Catriona
Resigned: 25 October 1996
Appointed Date: 01 October 1996
Secretary
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 20 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1996
Appointed Date: 16 September 1996
Director
COX, Julia Mary
Resigned: 20 August 2014
Appointed Date: 25 October 1996
67 years old
Director
DYDE, Stephen David
Resigned: 25 October 1996
Appointed Date: 01 October 1996
61 years old
Director
HANNA, John Alan
Resigned: 23 October 1999
Appointed Date: 15 September 1999
69 years old
Director
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 20 August 2014
60 years old
Director
LEMAGNEN, Francoise Norah
Resigned: 03 December 2009
Appointed Date: 15 September 1999
63 years old
Director
LEMAGNEN, Peter Jacques Jean Joseph
Resigned: 20 August 2014
Appointed Date: 25 October 1996
67 years old
Director
LIEBRECHTS, Richard
Resigned: 14 April 2016
Appointed Date: 15 November 2012
51 years old
Director
RALPH, Christopher Mark
Resigned: 30 April 2016
Appointed Date: 20 August 2014
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Ecorys Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INTELLIGENCE LIMITED Events

04 Jan 2017
Confirmation statement made on 16 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
14 Apr 2016
Termination of appointment of Richard Liebrechts as a director on 14 April 2016
22 Mar 2016
Termination of appointment of Malcolm David Higham as a secretary on 22 March 2016
...
... and 77 more events
09 Oct 1996
New director appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
09 Oct 1996
Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1996
Incorporation

OXFORD INTELLIGENCE LIMITED Charges

15 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 28 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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