OZUM LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05710412
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Registration of charge 057104120002, created on 13 December 2016. The most likely internet sites of OZUM LTD are www.ozum.co.uk, and www.ozum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ozum Ltd is a Private Limited Company. The company registration number is 05710412. Ozum Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of Ozum Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . BENNETT, Michael Andrew is a Director of the company. GALE, Robert John is a Director of the company. Secretary BENNETT, Michael Andrew has been resigned. Secretary GALE, Robert John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENNETT, Michael Andrew
Appointed Date: 15 February 2006
60 years old
Director
GALE, Robert John
Appointed Date: 15 February 2006
47 years old

Resigned Directors

Secretary
BENNETT, Michael Andrew
Resigned: 31 January 2007
Appointed Date: 15 February 2006
Secretary
GALE, Robert John
Resigned: 29 July 2010
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Robert John Gale
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Bennett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OZUM LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
20 Dec 2016
Registration of charge 057104120002, created on 13 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 38
...
... and 30 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
Secretary resigned
28 Dec 2006
Resolutions
  • RES13 ‐ Issue shares 17/11/06
01 Dec 2006
Ad 17/11/06--------- £ si 38@1=38 £ ic 2/40
15 Feb 2006
Incorporation

OZUM LTD Charges

13 December 2016
Charge code 0571 0412 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
21 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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