OXFORD SOFTWARE LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GH
Company number 01580187
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 34,788 . The most likely internet sites of OXFORD SOFTWARE LIMITED are www.oxfordsoftware.co.uk, and www.oxford-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Oxford Software Limited is a Private Limited Company. The company registration number is 01580187. Oxford Software Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Oxford Software Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary CARELESS, Robert has been resigned. Director AVERY, John Leonard has been resigned. Director CARELESS, Robert has been resigned. Director CARROLL, Paul Bryan has been resigned. Director HOLMES, Gary William has been resigned. Director JACKSON, John Ellis has been resigned. Director MEYERS, Richard John has been resigned. Director SKIMER, Charles has been resigned. Director SUTTON, Michael Alan has been resigned. Director WILKINSON, James Henry has been resigned. Director WILSON, Stuart Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 15 September 2000
Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
49 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Director
AVERY, John Leonard
Resigned: 24 February 2000
Appointed Date: 27 November 1998
67 years old
Director
CARELESS, Robert
Resigned: 07 April 2000
72 years old
Director
CARROLL, Paul Bryan
Resigned: 18 August 2006
Appointed Date: 23 February 2004
56 years old
Director
HOLMES, Gary William
Resigned: 23 February 2004
Appointed Date: 02 June 2003
74 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 May 1997
79 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
79 years old
Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 02 June 2003
Appointed Date: 24 February 2000
75 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 18 August 2006
60 years old
Director
WILSON, Stuart Lindsay
Resigned: 27 November 1998
Appointed Date: 16 July 1998
61 years old

Persons With Significant Control

Johnson Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD SOFTWARE LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 34,788
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 34,788
...
... and 111 more events
06 Nov 1987
Director resigned
06 Nov 1987
Registered office changed on 06/11/87 from: 29 pound way cowley centre oxford OX4 3XX
10 Dec 1986
Full accounts made up to 30 April 1986
10 Dec 1986
Return made up to 09/10/86; full list of members
24 Jun 1986
New director appointed

OXFORD SOFTWARE LIMITED Charges

9 January 1986
Debenture
Delivered: 16 January 1986
Status: Satisfied on 23 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1984
Debenture
Delivered: 10 March 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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