Company number 04953954
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 360 HOUSE, 7 CAMBRIDGE COURT, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 25
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OXYGEN360 LIMITED are www.oxygen360.co.uk, and www.oxygen360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxygen360 Limited is a Private Limited Company.
The company registration number is 04953954. Oxygen360 Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Oxygen360 Limited is 360 House 7 Cambridge Court London W6 7nj. . ALTINOK, Toni is a Secretary of the company. KEEGAN, Brian Martin is a Director of the company. Secretary CARTER, Toni has been resigned. Secretary SEARLE, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
CARTER, Toni
Resigned: 20 July 2010
Appointed Date: 25 October 2004
Secretary
SEARLE, Darren
Resigned: 03 December 2013
Appointed Date: 20 July 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 05 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 05 November 2003
Persons With Significant Control
Mr Brian Martin Keegan
Notified on: 10 July 2016
58 years old
Nature of control: Has significant influence or control
OXYGEN360 LIMITED Events
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
New secretary appointed
02 Nov 2004
New director appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 429 upper richmond road putney london SW15 5QY
05 Nov 2003
Incorporation