Company number 07462892
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address REGENT HOUSE, 17 CHURCH STREET, BEAUMARIS, GWYNEDD, LL58 8AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of OXYDEN LTD are www.oxyden.co.uk, and www.oxyden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxyden Ltd is a Private Limited Company.
The company registration number is 07462892. Oxyden Ltd has been working since 07 December 2010.
The present status of the company is Active. The registered address of Oxyden Ltd is Regent House 17 Church Street Beaumaris Gwynedd Ll58 8ab. . MACAULAY, Robert James is a Secretary of the company. MACAULAY, David Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 December 2010
Appointed Date: 07 December 2010
94 years old
Persons With Significant Control
Mr Dacid Macaulay
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more
OXYDEN LTD Events
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
07 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 6 more events
03 Feb 2011
Appointment of Mr Robert James Macaulay as a secretary
02 Feb 2011
Appointment of Mr David Michael Macaulay as a director
02 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
10 Dec 2010
Termination of appointment of Barbara Kahan as a director
07 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)