OXFORD COMPUTER GROUP WORLDWIDE LTD
HORTON-CUM-STUDLEY

Hellopages » Oxfordshire » Cherwell » OX33 1BJ

Company number 06433029
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address UNIT 3 CORNER FARM, OAKLEY ROAD, HORTON-CUM-STUDLEY, OXFORD, ENGLAND, OX33 1BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital on 3 April 2017 GBP 32,344.32 This document is being processed and will be available in 5 days. ; Statement by Directors; Solvency Statement dated 24/02/17. The most likely internet sites of OXFORD COMPUTER GROUP WORLDWIDE LTD are www.oxfordcomputergroupworldwide.co.uk, and www.oxford-computer-group-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Oxford Rail Station is 7.2 miles; to Bicester North Rail Station is 7.3 miles; to Radley Rail Station is 9.4 miles; to Culham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Computer Group Worldwide Ltd is a Private Limited Company. The company registration number is 06433029. Oxford Computer Group Worldwide Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Oxford Computer Group Worldwide Ltd is Unit 3 Corner Farm Oakley Road Horton Cum Studley Oxford England Ox33 1bj. . SIMPSON-WELLS, Hugh is a Secretary of the company. COWLING, James Bevis Winterburn is a Director of the company. SHEEKA, Hendrika Maria, Dr is a Director of the company. SIMPSON-WELLS, Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COUGHLAN, Neil Bernard has been resigned. Director NEILSEN-MARSH, Stuart has been resigned. Director SUGAYAN, Norbert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMPSON-WELLS, Hugh
Appointed Date: 21 November 2007

Director
COWLING, James Bevis Winterburn
Appointed Date: 06 December 2007
57 years old

Director
SHEEKA, Hendrika Maria, Dr
Appointed Date: 05 February 2016
57 years old

Director
SIMPSON-WELLS, Hugh
Appointed Date: 21 November 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Director
COUGHLAN, Neil Bernard
Resigned: 29 May 2015
Appointed Date: 21 November 2007
57 years old

Director
NEILSEN-MARSH, Stuart
Resigned: 31 December 2014
Appointed Date: 01 December 2009
58 years old

Director
SUGAYAN, Norbert
Resigned: 01 March 2009
Appointed Date: 06 December 2007
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Hedges 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD COMPUTER GROUP WORLDWIDE LTD Events

03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 32,344.32
This document is being processed and will be available in 5 days.

20 Mar 2017
Statement by Directors
20 Mar 2017
Solvency Statement dated 24/02/17
20 Mar 2017
Resolutions
  • RES13 ‐ Share prem a/c cancelled 24/02/2017

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
01 Dec 2007
Secretary resigned
01 Dec 2007
Director resigned
01 Dec 2007
New director appointed
01 Dec 2007
New secretary appointed;new director appointed
21 Nov 2007
Incorporation